Epstein File EFTA01415121: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01415121: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014151211 keyword hits

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This financial document lists account holdings and balances for multiple entities managed through Southern Trust Company, Inc., including NES LLC and Gratitude America. The Haze Trust shows a balance of $49,279,231.93 and Southern Financial LLC shows $7,019,583.45. The document references Kati Wanek-Forsythe and the Wanek Trust of 2000, along with various subsidiary entities and their account balances. Axcis Information Network Inc. is listed with a $15,000,000 balance.

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Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

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Excerpt 1

.00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D 15,000,000.00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.