Epstein File EFTA01424767: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01424767: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014247671 keyword hits

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This financial statement lists multiple trust accounts and entities with associated dollar amounts, including Southern Trust Company, Inc. ($103,206.48), NES LLC ($218,631.12), Gratitude America, Ltd. ($1,917,797.16), and various other trusts and LLCs. The document references Todd R. Wanek, Ronald & Joyce Wanek, Keyhole Partners LLC, and Indyke PLLC, and appears to be an accounting or portfolio statement showing distributions or holdings.

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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 .00 7 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.