Epstein File EFTA01414698: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01414698: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014146981 keyword hits

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This document is a financial record listing Epstein's accounts and entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., The Haze Trust, and Southern Financial LLC. The record shows Southern Trust Company holding $1,644,548.22, Gratitude America holding $2,365,047.95, The Haze Trust holding $49,190,850.92, NES LLC holding $204,968.55, and multiple other associated entities with their respective account balances.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 135,741.77 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,644,548.22 GRATITUDE AMERICA, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 7,006,621.73 **SOUTHERN** **TRUST** COMPANY, INC.