Epstein File EFTA01422051: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01422051: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014220511 keyword hits

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This document is a financial ledger or account statement listing multiple entities and trusts associated with Jeffrey Epstein, including Southern Trust Company Inc, NES LLC, Gratitude America, The Haze Trust, and Southern Financial LLC. It shows account balances and transaction amounts for various entities, with amounts ranging from approximately $166,000 to over $49 million, and includes entries for Indyke PLLC and various other corporate entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 EFTA01422052 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.