Epstein File EFTA01368780: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368780: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013687801 keyword hits

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This document is a financial record detailing multiple accounts and entities under Epstein's control, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., The Haze Trust, and Southern Financial LLC. The record shows Southern Trust Company holding $1,549,748.46, Gratitude America holding $365,988.53, The Haze Trust holding $49,233,909.77, and NES LLC holding $126,357.71, along with various other associated entities and their account balances.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 270,310.79 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,549,748.46 GRATITUDE AMERICA, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 **SOUTHERN** **TRUST** COMPANY, INC.