Epstein File EFTA01383639: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383639: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013836391 keyword hits

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This financial document lists account balances and reference numbers for multiple entities including Southern Trust Company, Inc., The Haze Trust, Southern Financial LLC, Gratitude America, Ltd ($255,982.49), NES LLC ($190,145.95), JSC Interiors LLC ($196,206.07), LSJE LLC ($233,111.50), Blood-Horse LLC ($685,606.92), Zorro Management LLC ($149,705.05), and Prytanee LLC ($198,182.14). The record includes GRAT accounts for Kati Wanek-Forsythe and references to Axcis Information Network Inc.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 422,222.15 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 540,541.81 42953715 HBRK ASSOCIATES, INC D 452,775.73 42953758 **NES**, **LLC** D 190,145.95 42957978 JSC INTERIORS LLC D 196,206.07 42959295 LSJE