Epstein File EFTA01430876: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01430876: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014308761 keyword hits

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This financial record documents multiple trusts and entities under Epstein's control, including Southern Trust Company, Inc., NES LLC, Gratitude America, and The Haze Trust (valued at $40,521,596.75). The document lists various holdings and associated entities such as Southern Financial LLC ($533,630.09), HBRK Associates, Inc., JSC Interiors LLC, and LSJE LLC with their respective account balances. References to Indyke PLLC appear throughout as a managing entity.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,145.51 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN** **TRUST** COMPANY, INC.