Epstein File EFTA01379991: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01379991

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379991: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013799911 keyword hits

2

views

0

shares

0

reactions

0

persons

5

keywords

8

excerpts

A financial statement detailing account balances and holdings across multiple trusts and entities in Epstein's financial network. The document lists accounts for Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, NES LLC, Prytanee LLC, and various named trusts, with balances ranging from zero to over $36 million. The statement provides a comprehensive view of Epstein's asset distribution across multiple legal entities and trusts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

TRUST D 4,254,250.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,651,007.39 GRATITUDE AMERICA, LTD M 314,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 **SOUTHERN** **TRUST** COMPANY, INC.