Epstein File EFTA01433159: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433159: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014331591 keyword hits

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This document is a comprehensive bank account statement showing account balances for multiple entities and trusts associated with Jeffrey Epstein and related parties. Jeffrey Epstein's account balance was $1,865,960.59, while The Haze Trust held a substantial balance of $49,121,047.26. Related entities including Southern Trust Company Inc., NES LLC, LSJE LLC, Gratitude America Ltd., Southern Financial LLC, and various other LLCs and trusts held balances ranging from zero to several million dollars.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,450,671.55 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 **SOUTHERN** **TRUST** COMPANY, INC.