Epstein File EFTA01383511: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383511: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013835111 keyword hits

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This financial record documents account balances and transactions for multiple trusts and entities, including GRAT trusts for Todd R. Wanek and Ronald & Joyce Wanek. The document lists Southern Trust Company, Inc., NES LLC, The Haze Trust ($35,642,184.04), Southern Financial LLC ($535,257.07), Indyke PLLC ($238,522.69), Gratitude America Ltd. ($2,025,199.80), and Blood-Horse LLC, with Axcis Information Network Inc. showing $323,542.92.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 323,542.92 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,555.60 THE HAZE TRUST D 35,642,184.04 SOUTHERN FINANCIAL LLC D 535,257.07 **SOUTHERN** **TRUST** COMPANY, INC.