Epstein File EFTA01390674: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01390674: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013906741 keyword hits

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This financial record lists multiple trusts and entities including The Haze Trust ($7,707,707.25), Southern Trust Company, Inc., Southern Financial LLC ($1,539,088.69), NES LLC ($227,627.93), Gratitude America Ltd ($1,917,637.77), Blood-Horse LLC ($223,482.07), and references to Indyke PLLC ($103,276.29), Ronald & Joyce Wanek trusts, and Keyhole Partners LLC. The document shows account balances across numerous entities associated with Epstein's financial structure.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC.