Epstein File EFTA01385257: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385257: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013852571 keyword hits

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This document is a financial statement detailing asset holdings across multiple entities including Southern Trust Company, Inc. ($10,909,230.55), Gratitude America, Ltd. ($339,273.79), The Haze Trust ($21,049,107.31), Southern Financial LLC ($11,479,051.88), NES LLC ($319,765.84), LSJE LLC ($123,540.80), and other entities such as INDYKE PLLC and HBRK Associates, Inc. The statement shows account balances and appears to be from 2015, documenting the structure of Epstein's asset distribution.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 10,909,230.55 GRATITUDE AMERICA, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 295,086.83 HBRK ASSOCIATES, INC D 163,601.48 **NES**, **LLC** D 319,765.84 LSJE, LLC D 123,540.80 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT