Epstein File EFTA01423708: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01423708: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014237081 keyword hits

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This document is a financial statement or account ledger detailing holdings across multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd, Southern Financial LLC, and various trusts and LLCs. Specific amounts are listed, including The Haze Trust with $7,719,110.44, Southern Financial LLC with $1,541,365.70, and Gratitude America with $1,917,797.16, along with numerous other entities and their associated financial values.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,343.74 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 269,158.65 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 7,719,110.44 SOUTHERN FINANCIAL LLC D 1,541,365.70 **SOUTHERN** **TRUST** COMPANY, INC.