Epstein File EFTA01432766: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432766: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014327661 keyword hits

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This financial statement presents account balances and holdings for multiple entities associated with Epstein's portfolio, including Southern Trust Company, Inc., Gratitude America, Ltd. ($1,300,764.97 and $1,038,708.77 in separate entries), NES LLC ($296,686.47), LSJE LLC ($362,473.27), and various other LLCs and trusts. The document also references gratuitous transfer accounts for Shari Wagner and Kati Wanek-Forsythe with $250,000 entries.

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Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

D .00 SHARI WAGNER 2016 GRAT D .00 SHARI WAGNER 2015 GRAT D 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 463,713.93 HBRK ASSOCIATES, INC D 270,863.73 **NES**, **LLC** D 296,686.47 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT