Epstein File EFTA01430853: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430853: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014308531 keyword hits

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This document lists multiple entities and trusts with associated valuations, including Southern Trust Company, Inc., NES LLC, Gratitude America, The Haze Trust, Southern Financial LLC, and various other LLCs and trusts. Holdings are marked with status indicators and include amounts ranging from approximately $166,000 to $49.3 million for The Haze Trust. The document appears to be a consolidated financial statement or portfolio summary showing asset allocations across related entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.