Epstein File EFTA01477442: Southern Trust, NES LLC and Gratitude America (DS10)
This financial record documents account balances and a $2,000,000 money transfer involving multiple Epstein-related entities and trusts. It lists Southern Trust Company, Inc., NES LLC ($172,317.15), LSJE LLC ($208,388.76), HBRK Associates, Inc. ($370,639.58), Indyke PLLC ($501,799.01), Gratitude America Ltd. ($9,532,017.05), Wanek Trust of 2000 ($2,011,025.16), KWF 2007 LLC, SSW 2007 LLC, and individual Kati Forsythe.
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