Epstein File EFTA01373574: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01373574

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373574: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013735741 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

This document contains financial records listing multiple entities and their associated values, including NES LLC ($141,231.53), Southern Trust Company, Inc., LSJE LLC ($175,018.57), Indyke PLLC ($129,133.55), and Gratitude America, Ltd. ($1,487,060.93). It also references other entities such as Wanek Trust of 2000 ($2,015,715.89), KWF 2007 LLC, SSW 2007 LLC, and an individual named Kati Forsythe, indicating a comprehensive asset or trust accounting document.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,133.55 NES, LLC D 141,231.53 LSJE, LLC D 175,018.57 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 129,133.55 **NES**, **LLC** D 141,231.53 LSJE, LLC D 175,018.57 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 45,151,615.37 WANEK TRUST OF 2000 M 2,015,715.89 KWF 2007 LLC M 2,015,398.74 SSW 2007 LLC M 2,009,780.33 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 KATI FORSYTHE