Epstein File EFTA01413844: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01413844

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413844: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014138441 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

8

excerpts

Financial record listing multiple entities and associated monetary amounts, including Southern Trust Company, Inc., Southern Financial LLC, NES LLC, Gratitude America, and various trusts and LLCs with holdings ranging from zero to over $49 million. The document references INDYKE PLLC as an associated entity and lists specific account balances or asset values for each organization. The Haze Trust shows a debit balance of $49,336,341.83.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

D 2,503,667.84 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,452.81 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,659.03 THE HAZE TRUST D 49,336,341.83 SOUTHERN FINANCIAL LLC D 2,027,102.03 **SOUTHERN** **TRUST** COMPANY, INC.