Epstein File EFTA01375262: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375262: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013752621 keyword hits

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This financial document contains holdings and account information for multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd, The Haze Trust ($21,035,275.90), Southern Financial LLC ($11,471,508.98), and various other trusts and LLCs, with values ranging from hundreds of thousands to over $10 million. The document appears to be a comprehensive asset or portfolio listing.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

M 10,906,247.09 GRATITUDE AMERICA, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 334,678.42 HBRK ASSOCIATES, INC D 181,214.19 **NES**, **LLC** D 396,135.17 LSJE, LLC D 213,146.88 GRATITUDE AMERICA, LTD N 436,089.56 ZORRO MANAGEMENT