Epstein File EFTA01432558: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01432558

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432558: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014325581 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

This financial record documents account holdings and transactions for Southern Trust Company, Inc., NES LLC, Gratitude America, Ltd., and related entities. The document lists multiple account numbers and corresponding financial amounts, including The Haze Trust ($21,020,993.06), Southern Financial LLC ($11,463,588.51), Gratitude America, Ltd. ($1,038,964.89), and various other entities with transaction amounts in the hundreds of thousands of dollars.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

16,802,138.59 44133251 GRATITUDE AMERICA, LTD M 1,038,964.89 77000949 THE HAZE TRUST D 21,020,993.06 77000957 SOUTHERN FINANCIAL LLC D 11,463,588.51 77000965 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.