Epstein File EFTA01424929: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424929: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014249291 keyword hits

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This document is a financial record listing multiple trusts, LLCs, and entities associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd, The Haze Trust, Southern Financial LLC, and others. The record shows various account designations (marked as D, M, or N) with corresponding dollar amounts, ranging from approximately $30,000 to over $30 million. Key entities include INDYKE PLLC (showing $268,555.60), The Haze Trust ($30,642,184.04), and Gratitude America Ltd ($2,025,199.80). The document appears to be a consolidated accounting or asset listing for estate planning or financial management purposes.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 217,747.50 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,555.60 THE HAZE TRUST D 30,642,184.04 SOUTHERN FINANCIAL LLC D 1,535,257.07 **SOUTHERN** **TRUST** COMPANY, INC. D 103,074.87 TODD R.