Epstein File EFTA01421683: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421683: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014216831 keyword hits

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This financial record documents account balances and transactions across multiple trusts and entities associated with Jeffrey Epstein, including Southern Trust Company, Inc., NES LLC, and Gratitude America. The Haze Trust shows a balance of $49,460,098.13, and Southern Financial LLC shows $532,186.86. The document references multiple individuals including Todd R. Wanek, Ronald & Joyce Wanek, and lists law firm INDYKE PLLC and various LLCs with specific transaction amounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.