Epstein File EFTA01419221: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419221: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014192211 keyword hits

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This financial record documents multiple transactions and account holdings associated with Southern Trust Company, Inc., NES LLC, and Gratitude America, Ltd. Named individuals include Shari Wagner and Kati Wanek-Forsythe, with donations of $250,000 each in 2016. The document lists numerous entities and their corresponding financial amounts, including The Haze Trust ($21,010,768.09), Southern Financial LLC ($12,956,666.47), and various other LLCs and trusts with transaction amounts ranging from thousands to millions of dollars.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

D .00 SHARI WAGNER 2016 GRAT D .00 SHARI WAGNER 2015 GRAT D 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 447,065.88 HBRK ASSOCIATES, INC D 258,002.89 **NES**, **LLC** D 260,544.23 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT