Epstein File EFTA01369421: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01369421

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369421: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013694211 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

8

excerpts

Financial statement listing multiple trusts and entities with associated dollar amounts, including The Haze Trust ($49,279,231.93), Southern Trust Company, Inc., Southern Financial LLC ($7,019,583.45), NES LLC ($308,326.40), Gratitude America, and various other LLCs and associated entities with their respective account balances or transaction amounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .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.