Epstein File EFTA01433233: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433233: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014332331 keyword hits

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This financial document records account holdings and transactions for Southern Trust Company, Inc., NES LLC, Gratitude America, and associated entities managed through INDYKE PLLC. Notable transaction amounts include Gratitude America, Ltd. at $9,909,230.55, The Haze Trust at $21,049,107.31, and Southern Financial LLC at $11,479,051.88, documenting the distribution and management of Epstein's financial assets across multiple entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

M 9,909,230.55 GRATITUDE AMERICA, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 280,048.32 HBRK ASSOCIATES, INC D 142,477.21 **NES**, **LLC** D 289,821.62 LSJE, LLC D 118,165.00 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT