Epstein File EFTA01376983: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01376983

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376983: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013769831 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

7

excerpts

This document is a financial record listing multiple entities and accounts associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and various trusts (The Haze Trust, Wanek Trust of 2000, and others). The record shows account balances and transaction amounts, with Southern Trust Company holding approximately $136,648.70, NES LLC holding $418,001.55, and Gratitude America Ltd. holding $105,918.99 and $314,530.40 across different entries. The document also references INDYKE PLLC and Zorro Management as associated entities managing portions of these assets.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

42967359 GEW 2007 LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 136,648.70 42953758 **NES**, **LLC** D 418,001.55 42959295 LSJE, LLC D 325,474.24 42959324 GRATITUDE AMERICA, LTD N 105,918.99 42966807 ZORRO MANAGEMENT