Epstein File EFTA01373934: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373934: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013739341 keyword hits

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This comprehensive financial document details account balances and fund transfers across multiple trusts and entities associated with Epstein's financial network. Named accounts include The Haze Trust ($21,077,720.73), Southern Financial LLC ($9,044,656.11), Gratitude America, Ltd. ($339,446.70), and various grantor retained annuity trusts (GRATs) for Wanek family members, with documented cash management transfers and fund movements totaling millions of dollars.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2016 GRAT D 1,416,928.00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,975,582.19 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN** **TRUST**

Excerpt 2

M 2,311,933.15 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. 100,000.00 CASH MGMT TRANSFER SSW 2007 LLC 4,011,846.56 TRANSFER OF FUNDS SHARI WAGNER 2016 GRAT 1,780,000.00 TRANSFER OF FUNDS SSW