Epstein File EFTA01376649: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01376649

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376649: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013766491 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This financial record documents asset holdings through multiple trusts and entities including Southern Trust Company, Inc., NES LLC, and Gratitude America, Ltd. The document lists GRAT trusts for family members, The Haze Trust valued at approximately $7.7 million, and various LLCs with holdings managed through INDYKE PLLC. The record shows Gratitude America, Ltd. with approximately $1.9 million in assets.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC.