Epstein File EFTA01381772: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381772: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013817721 keyword hits

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This financial record documents multiple trusts and entities associated with Epstein, including Southern Trust Company, Inc., NES LLC, Gratitude America, The Haze Trust, and Southern Financial LLC. The Haze Trust shows holdings of approximately $49.3 million, Southern Financial LLC approximately $7 million, and The 2017 Caterpillar Trust $15 million. The document includes various subsidiary entities and their associated account balances, representing a comprehensive accounting of Epstein's financial assets.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

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PersonKeyword

Excerpt 1

.00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D 15,000,000.00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.