Epstein File EFTA01421611: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421611: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014216111 keyword hits

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This financial document lists account balances and transactions for multiple entities associated with Epstein's holdings, including Southern Trust Company, Inc., Gratitude America, NES LLC, and The Haze Trust (D 49,279,231.93). The 2017 Caterpillar Trust shows a debit of D 15,000,000.00. Southern Financial LLC is listed with D 7,019,583.45, and various subsidiary entities show smaller balances. The document appears to be a periodic financial statement or account summary.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

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.