Epstein File EFTA01379454: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379454: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013794541 keyword hits

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This financial document records account activity for Southern Trust Company, Inc., Gratitude America Ltd., NES LLC, The Haze Trust, Southern Financial LLC, INDYKE PLLC, HBRK Associates, Inc., LSJE LLC, and Zorro Management LLC. Named individuals include Shari Wagner and Kati Wanek-Forsythe, with grants of $250,000 each. The Haze Trust shows a balance of $21,010,768.09, and Gratitude America Ltd. shows deposits of $8,800,764.97 and $1,038,708.77.

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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 258,606.25 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT