Epstein File EFTA01385666: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385666: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013856661 keyword hits

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Financial record detailing holdings for Southern Trust Company, Inc., Southern Financial LLC, Gratitude America Ltd., Prytanee LLC, NES LLC, and various trusts. The Haze Trust shows a debit balance of $21,063,409.16 and Southern Financial LLC shows $11,486,851.35 in debits. The document references INDYKE PLLC and Zorro Management LLC with specific monetary amounts for each entity.

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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 1,911,352.64 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.