Epstein File EFTA01369417: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01369417

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369417: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013694171 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

9

excerpts

This document is a comprehensive financial account statement from Southern Trust Company, Inc. listing numerous account holders and entities with substantial balances. Notable accounts include The Haze Trust ($49,155,364.74), Southern Financial LLC ($9,064,097.56), Jeffrey Epstein ($1,818,903.33), and various trusts and LLCs including NES LLC ($216,538.47), Gratitude America Ltd ($130,940.53), LSJE LLC ($411,351.50), and Prytanee LLC. Southern Trust Company, Inc. maintains an account with $1,451,298.62.

👤 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 1,451,298.62 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,064,097.56 **SOUTHERN** **TRUST** COMPANY, INC.