Epstein File EFTA01373288: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01373288: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013732881 keyword hits

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This document is a financial statement for Southern Trust Company, Inc. and related entities managed through INDYKE PLLC, listing multiple trusts and LLCs including The Haze Trust ($49,190,850.92), Gratitude America, LTD ($2,365,047.95), Southern Financial LLC ($7,006,621.73), NES LLC ($203,911.65), and others. The document shows account balances and holdings across multiple entities with varying designations. No specific date range is provided in the excerpts.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 422,222.15 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,644,548.22 GRATITUDE AMERICA, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 7,006,621.73 **SOUTHERN** **TRUST** COMPANY, INC.