Epstein File EFTA01431065: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431065: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014310651 keyword hits

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This document is a comprehensive financial statement listing multiple trusts, entities, and account holders associated with Epstein's wealth, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., The Haze Trust, and various other LLCs and trusts. It shows account balances and distributions, with notable amounts including $35,583,100.79 in The Haze Trust and $2,025,025.07 in Gratitude America Ltd., demonstrating the complex network of financial structures used to manage Epstein's assets.

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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 334,744.48 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,350.48 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 35,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.