Epstein File EFTA01422054: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01422054: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014220541 keyword hits

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This financial document contains detailed transaction records and account information for multiple Epstein-related entities including Southern Trust Company, Inc., Gratitude America, NES LLC, the Haze Trust, Southern Financial LLC, and various other trusts and LLCs. The document lists specific dollar amounts for transactions such as $49,279,231.93 for the Haze Trust, $7,019,583.45 for Southern Financial LLC, and $2,503,667.84 for the Haze Trust, appearing to be from accounting or financial statements.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .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.