Epstein File EFTA01381904: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381904: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013819041 keyword hits

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This document is a financial account statement listing multiple entities and their account balances, including Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, and various Wanek family trusts. Account balances shown include The Haze Trust ($21,063,409.16), Southern Financial LLC ($11,486,851.35), and Gratitude America, Ltd. ($339,360.24 to $130,898.32), with numerous other entities listed with varying balances.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,661,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 **SOUTHERN** **TRUST** COMPANY, INC.