Epstein File EFTA01377184: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377184: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013771841 keyword hits

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This document is a financial statement or account ledger showing distributions and transfers involving Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and multiple other entities and individuals. The document lists transactions with specific dollar amounts including distributions to The Haze Trust ($21,010,768.09), Southern Financial LLC ($12,956,666.47), and Gratitude America Ltd., with entries spanning 2015-2016.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

D .00 SHARI WAGNER 2016 GRAT D .00 SHARI WAGNER 2015 GRAT D 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 435,263.72 HBRK ASSOCIATES, INC D 249,506.96 **NES**, **LLC** D 233,531.79 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 133,628.38 ZORRO MANAGEMENT