Epstein File EFTA01421431: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421431: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014214311 keyword hits

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This financial record details account holdings and balances across multiple entities and trusts associated with Jeffrey Epstein, including Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, The Haze Trust, Southern Financial LLC, and Prytanee LLC. The record shows significant holdings including The Haze Trust with approximately $35.9 million, the Wanek Trust of 2000 with $25 million, Southern Financial LLC with $13 million, and Gratitude America with approximately $1 million. The document also references various named trusts and entities associated with individuals including Shari Wagner and Kati Forsythe.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

KWF 2007 LLC D .00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D .00 KATI FORSYTHE 2014 GRAT D .00 WANEK TRUST OF 2000 D 25,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,110,339.13 GRATITUDE AMERICA, LTD M 1,038,433.90 THE HAZE TRUST D 35,999,000.00 SOUTHERN FINANCIAL LLC D 13,000,000.00 **SOUTHERN** **TRUST** COMPANY, INC.