Epstein File EFTA01370704: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370704: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013707041 keyword hits

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Bank account statement showing multiple accounts and transactions for Epstein-related entities and individuals. The statement lists accounts for Kati Wanek-Forsythe ($1,072,681.84), Southern Trust Company, Inc. ($2,411,933.15), Gratitude America, Ltd. ($339,446.70), The Haze Trust ($21,077,720.73), Southern Financial LLC ($9,044,656.11), and various other entities. The document records incoming money transfers and cash management transfers, including $2,299,970.22 and $1,800,000.00 from Southern Trust Company, Inc.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

WANEK 2016 GRAT D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY

Excerpt 2

M 2,411,933.15 GRATITUDE AMERICA, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 9,044,656.11 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

**TRUST** COMPANY, INC. 2,299,970.22 INCOMING MONEY TRN **SOUTHERN** **TRUST** COMPANY, INC. 1,800,000.00 CASH MGMT TRANSFER SOUTHERN FINANCIAL LLC 2,450,000.00 CASH