Epstein File EFTA01385713: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385713: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013857131 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing account balances and holdings for multiple entities and trusts. The statement includes accounts for NES LLC ($372,352.43), Gratitude America, Ltd ($105,918.99), and various trusts with significant balances including The Haze Trust ($36,093,223.89) and Southern Financial LLC ($9,051,247.66). The document demonstrates the use of multiple trust and LLC entities to hold and manage substantial financial assets.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

TRUST D 4,254,250.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,801,007.39 GRATITUDE AMERICA, LTD M 314,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 **SOUTHERN** **TRUST** COMPANY, INC.