Epstein File EFTA01421122: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421122: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014211221 keyword hits

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This document is a financial statement listing account holdings and transactions for Southern Trust Company, Inc. and associated entities including NES LLC, Gratitude America, Prytanee LLC, and various trusts. It itemizes significant asset values including The Haze Trust ($49,336,341.83), Southern Financial LLC ($2,027,102.03), and multiple other entities with holdings ranging from thousands to millions of dollars, with entries dated 2015-2016.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 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 253,452.81 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,659.03 THE HAZE TRUST D 49,336,341.83 SOUTHERN FINANCIAL LLC D 2,027,102.03 **SOUTHERN** **TRUST** COMPANY, INC.