Epstein File EFTA01380202: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380202: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013802021 keyword hits

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This financial document lists multiple entities and their associated account values, including Southern Trust Company, Inc., The Haze Trust, Southern Financial LLC, NES LLC, Gratitude America, Ltd., and various other LLCs and trusts, with values ranging from zero to approximately $49,121,047.26. The document appears to be a comprehensive portfolio statement showing holdings across numerous accounts and entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts9

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

M 1,450,671.55 77000949 THE HAZE TRUST D 49,121,047.26 77000957 SOUTHERN FINANCIAL LLC D 9,057,769.52 77000965 **SOUTHERN** **TRUST** COMPANY, INC.