Epstein File EFTA01459225: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01459225: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014592251 keyword hits

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This document is a financial record showing account holdings and transfers associated with Southern Trust Company, Inc. and related entities including NES LLC, Gratitude America, Ltd., and various LLCs (WANEK TRUST OF 2000, KWF 2007 LLC, SSW 2007 LLC). The record lists multiple fund transfers totaling hundreds of thousands of dollars, including $600,000 transfers to Southern Trust Company, Inc., $400,000 to HBRK Associates, Inc., and $600,000 to Indyke PLLC. Account balances show Gratitude America, Ltd. holding approximately $10,005,331.06.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

D 238,260.85 LSJE, LLC D 179,469.14 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC 600,000.00 TRANSFER OF FUNDS HBRK ASSOCIATES, INC 400,000.00 TRANSFER OF FUNDS **SOUTHERN** **TRUST** COMPANY, INC. 600,000.00 TRANSFER OF FUNDS **SOUTHERN**