Epstein File EFTA01424567: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01424567: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014245671 keyword hits

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This financial document contains detailed transaction records and account information for multiple entities including Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, the Haze Trust, Southern Financial LLC, and various other trusts and LLCs. The document lists specific dollar amounts for transactions and account holdings, with entries dated 2015-2016, including amounts such as $21,077,720.73 for the Haze Trust and $2,232,995.15 for Gratitude America. The document appears to be a comprehensive financial statement or accounting record of Epstein-related entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

WANEK 2016 GRAT D 1,416,928.00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 2,232,995.15 GRATITUDE AMERICA, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 9,044,656.11 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 163,896.41 HBRK ASSOCIATES, INC D 111,031.23 **NES**, **LLC** D 467,019.47 LSJE, LLC D 280,419.02 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT