Epstein File EFTA01431787: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431787: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014317871 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 Ltd., The Haze Trust, and Southern Financial LLC. The Haze Trust shows holdings of approximately $49.2 million, Southern Financial LLC approximately $6 million, and Gratitude America Ltd. approximately $2.4 million. The document lists various subsidiary entities and their associated account balances, representing a comprehensive financial statement of Epstein's asset holdings.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 247,930.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,698,713.22 GRATITUDE AMERICA, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 6,006,621.73 **SOUTHERN** **TRUST** COMPANY, INC.