Epstein File EFTA01373608: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01373608: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013736081 keyword hits

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This document is a financial record listing multiple entities and their associated transaction amounts as of October 7, 2016. It identifies several entities including INDYKE PLLC ($125,252.14), NES LLC ($124,861.29), LSJE LLC ($175,018.57), Southern Trust Company Inc., Wanek Trust of 2000 ($2,015,715.89), Gratitude America Ltd ($1,487,060.93), and Kati Forsythe 2014 GRAT. The document appears to be a large transactions report with RM code 82289.

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Southern Trust NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 125,252.14 NES, LLC D 124,861.29 LSJE, LLC D 175,018.57 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 125,252.14 **NES**, **LLC** D 124,861.29 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 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 KATI FORSYTHE 2014 GRAT M .00 RM CODE 82289 10/07/16 LARGE TRANSACTIONS