Epstein File EFTA01433220: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433220: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014332201 keyword hits

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This financial record documents account balances and transactions for Epstein's financial entities, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and various subsidiary LLCs. Named individuals include Shari Wagner and Kati Wanek-Forsythe, with Indyke PLLC referenced for management. The document lists entities such as HBRK Associates, LSJE LLC, Zorro Management LLC, and references CRW 2007 LLC, GEW 2007 LLC, CRW 2009 LLC, and GEW 2009 LLC. The Haze Trust is also referenced. This appears to be a comprehensive financial statement of Epstein's consolidated asset holdings across multiple corporate structures.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 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 296,142.09 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT