Epstein File EFTA01422055: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01422055

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01422055: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014220551 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

8

excerpts

Comprehensive financial ledger documenting distributions and account balances across multiple entities and trusts including Southern Trust Company Inc, NES LLC, Gratitude America, HBRK Associates Inc, LSJE LLC, JSC Interiors LLC, The Haze Trust, and Southern Financial LLC. Transactions range from $0 to $49,336,341.83, with The Haze Trust showing a particularly large balance of $49.3 million, indicating substantial asset holdings across interconnected financial structures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 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 253,452.81 **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.