Epstein Index›Documents›EFTA01475596
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475596: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014755961 keyword hits
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This document is a financial transaction record showing a $20,000,000 transfer of funds involving Southern Trust Company, Inc. The record lists multiple entities and accounts including NES LLC ($358,582.20), Indyke PLLC ($125,469.97), Gratitude America, Ltd ($10,001,987.63), and various trusts including Wanek Trust of 2000 ($58,573,964.81).

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLCGratitude America

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 162,281.43 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 20,000,000.00 TRANSFER OF FUNDS If need help please contact Thank you EFTA01475596

📄 Original Document

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Source: U.S. Department of Justice

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