Epstein File EFTA01413939: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413939: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014139391 keyword hits

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This document is a financial statement or account listing showing asset positions as of a specific date, detailing Southern Trust Company, Inc. with $2,659,230.55, Gratitude America, Ltd. with $339,273.79, The Haze Trust with $21,049,107.31, Southern Financial LLC with $11,479,051.88, and holdings in NES LLC ($232,898.91), LSJE LLC ($410,466.33), and various other entities. The document reflects trust and entity holdings across multiple accounts.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,659,230.55 GRATITUDE AMERICA, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 **SOUTHERN** **TRUST** COMPANY, INC.