Epstein Index›Documents›EFTA01476855
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476855: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014768551 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
5
excerpts

This financial record documents account holdings and a $3,000,000 transfer of funds through Southern Trust Company, Inc., with distributions to multiple entities including Indyke PLLC ($595,128.58), HBRK Associates, Inc ($431,514.19), NES LLC ($320,769.00), and Gratitude America, Ltd. The document also lists holdings in trusts including Wanek Trust of 2000 ($105,991,564.15) and KWF 2007 LLC ($2,010,427.55), indicating substantial asset management through interconnected entities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustNES LLCGratitude Americaasset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 212,389.85 LSJE, LLC D 145,701.14 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 3,000,000.00 TRANSFER OF FUNDS If need help please contact Thank you EFTA01476855

📄 Original Document

📄

Read the full document (189 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA016595290 views

Epstein File EFTA01659529: Warren, Obama and Austin (DS10)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability