Epstein File EFTA01421771: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421771: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014217711 keyword hits

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Financial transaction record documenting multiple entities and trusts including Southern Trust Company, Inc., NES LLC, Gratitude America, Wanek Trust of 2000, The Haze Trust, Southern Financial LLC, and INDYKE PLLC. The document lists transaction amounts with the largest being approximately $49.3 million for Southern Financial LLC, and various smaller transactions ranging from approximately $100,000 to $400,000.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 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 410,876.99 **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.