Epstein File EFTA01413604: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413604: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014136041 keyword hits

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This financial record lists multiple trust entities and LLCs with associated account balances and account numbers. Southern Trust Company, Inc. is listed with multiple entries, along with other entities including NES LLC ($303,454.49), Gratitude America, Ltd ($1,967,637.77), The Haze Trust ($7,707,707.25), and Southern Financial LLC ($1,539,088.69). The document appears to be an account statement or portfolio listing showing various holdings and their values.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

TODD R WANEK 2015 GRAT TRUST FOR D .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 357,901.59 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 77000949 THE HAZE TRUST D 7,707,707.25 77000957 SOUTHERN FINANCIAL LLC D 1,539,088.69 77000965 **SOUTHERN** **TRUST** COMPANY, INC.