Epstein File EFTA01414699: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414699: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014146991 keyword hits

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This financial record documents account holdings for multiple entities including Southern Trust Company, Inc., NES LLC, and Gratitude America. The Haze Trust shows $49,397,167.47 and Southern Financial LLC shows $2,029,601.20. Named individuals include Shari Wagner and Kati Wanek-Forsythe. The document lists various trusts, LLCs, and entities with their respective account balances and transaction designations, with amounts ranging from thousands to tens of millions of dollars.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 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 261,324.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.