Epstein File EFTA01417253: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417253: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014172531 keyword hits

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This document is a financial record listing multiple trusts and entities associated with Jeffrey Epstein's holdings, including Southern Trust Company, Inc., Gratitude America, NES LLC, The Haze Trust, Southern Financial LLC, and various other LLCs. The record shows updated account balances and transaction amounts, with Southern Trust Company, Inc. and Gratitude America appearing multiple times with associated legal representation from Indyke PLLC. Financial amounts range from thousands to tens of millions of dollars.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,145.51 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN** **TRUST** COMPANY, INC.