Epstein File EFTA01421891: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421891: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014218911 keyword hits

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This document is a comprehensive financial account statement listing numerous accounts and entities with balances, including accounts for Jeffrey Epstein ($1,900,959.71), various trusts (The Haze Trust with $49,121,047.26, Wanek Trust of 2000), and business entities such as Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, Southern Financial LLC, Neptune LLC, and Prytanee LLC. The statement shows account balances ranging from zero to over $49 million, reflecting a complex network of financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,450,671.55 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 **SOUTHERN** **TRUST** COMPANY, INC.