Epstein File EFTA01431921: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01431921

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431921: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014319211 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

8

excerpts

This financial document records transactions across multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America, The Haze Trust, Southern Financial LLC, INDYKE PLLC, HBRK Associates, Inc., LSJE LLC, and JSC Interiors LLC. Named individuals include Shari Wagner and Kati Wanek-Forsythe. Transaction amounts range from approximately $152,000 to over $49 million, with The Haze Trust showing a balance of $49,336,341.83.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

D 2,503,667.84 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 261,176.99 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,659.03 THE HAZE TRUST D 49,336,341.83 SOUTHERN FINANCIAL LLC D 2,027,102.03 **SOUTHERN** **TRUST** COMPANY, INC.