Epstein File EFTA01370008: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370008: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013700081 keyword hits

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This document is a financial statement or asset listing for multiple entities and trusts, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, NES LLC, and others. It lists specific dollar amounts for various accounts, with The Haze Trust showing $21,049,107.31, Southern Financial LLC showing $11,479,051.88, and Gratitude America Ltd. showing amounts ranging from $310,871.92 to $339,273.79. The document includes entries for various LLCs and trusts with corresponding asset values.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,659,230.55 GRATITUDE AMERICA, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 **SOUTHERN** **TRUST** COMPANY, INC.