Epstein File EFTA01413681: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413681: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014136811 keyword hits

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This document contains financial records listing multiple entities and their associated dollar amounts, including Southern Trust Company, Inc., NES LLC, LSJE LLC, Indyke PLLC, Gratitude America Ltd, and the Wanek Trust of 2000, with values ranging from approximately $43.8 million to $1.4 million. The document appears to be an accounting or asset listing related to Jeffrey Epstein's financial holdings and trusts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 109,391.52 NES, LLC D 100,856.08 LSJE, LLC D 175,018.57 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 109,391.52 **NES**, **LLC** D 100,856.08 LSJE, LLC D 175,018.57 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 43,891,615.37 WANEK TRUST OF 2000 M 2,015,715.89 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 KATI FORSYTHE 2014 GRAT M .00 If need help please contact Thank