Epstein File EFTA01369418: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369418: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013694181 keyword hits

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This financial statement documents account balances across multiple entities and trusts. Southern Trust Company, Inc. held balances of $1,451,298.62, The Haze Trust held $49,155,364.74, and Southern Financial LLC held $9,064,097.56. Additional entities include NES LLC ($216,538.47), Gratitude America, Ltd ($130,940.53), Prytanee LLC, and various other LLCs and trusts. The document also lists Jeffrey Epstein with $1,818,903.33 and other individuals including Nancy and Michael Devane.

👤 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.