Epstein File EFTA01371417: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371417: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013714171 keyword hits

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This financial record documents account activity for Southern Trust Company, Inc., NES LLC, Gratitude America, and related entities managed through INDYKE PLLC. The statement shows significant transaction amounts including Gratitude America, Ltd. at $16,802,138.59, The Haze Trust at $21,020,993.06, and Southern Financial LLC at $11,463,588.51, reflecting major holdings and distributions within Epstein's financial network.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 16,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 381,566.11 HBRK ASSOCIATES, INC D 216,837.27 **NES**, **LLC** D 116,985.96 LSJE, LLC D 312,706.60 GRATITUDE AMERICA, LTD N 176,073.36 ZORRO MANAGEMENT