Epstein File EFTA01369347: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01369347: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013693471 keyword hits

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Financial record listing account balances for Southern Trust Company, Inc., Southern Financial LLC, Gratitude America, NES LLC, and various trusts and LLCs. The Haze Trust shows a debit balance of $49,279,231.93 and Southern Financial LLC shows $7,019,583.45 in debits. The 2017 Caterpillar Trust is listed with a $15,000,000 debit balance, and INDYKE PLLC is referenced.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

.00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D 15,000,000.00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.