Epstein File EFTA01385155: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385155: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851551 keyword hits

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This document contains financial records listing multiple entities and their associated dollar amounts, including INDYKE PLLC ($129,133.55), NES LLC ($141,231.53), LSJE LLC ($175,018.57), Southern Trust Company, Inc., Wanek Trust of 2000 ($2,015,715.89), and Gratitude America, Ltd ($1,487,060.93). The records appear to be account statements or asset listings associated with Jeffrey Epstein's financial holdings and trusts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,133.55 42953758 NES, LLC D 141,231.53 42959295 LSJE, LLC D 175,018.57 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 129,133.55 42953758 **NES**, **LLC** D 141,231.53 42959295 LSJE, LLC D 175,018.57 44129244 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 45,151,615.37 44132072 WANEK TRUST OF 2000 M 2,015,715.89 44132291 KWF 2007 LLC M .00 44132312 SSW 2007 LLC M .00 44133251 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93