Epstein File EFTA01369111: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369111: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013691111 keyword hits

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This financial record presents account balances and holdings for Jeffrey Epstein's financial portfolio entities at a specific reporting date. Southern Trust Company, Inc. shows a balance of $4,000,912.90, The Haze Trust holds $49,155,364.74, Southern Financial LLC holds $9,064,097.56, and Jeffrey Epstein's personal account shows $1,296,158.95. The document also lists balances for NES LLC ($173,561.67), Gratitude America, Ltd. ($2,830,940.53), LSJE LLC ($364,792.50), and numerous other entities including trusts and LLCs.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 4,000,912.90 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,064,097.56 **SOUTHERN** **TRUST** COMPANY, INC.