Epstein File EFTA01425089: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425089: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014250891 keyword hits

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Financial record detailing multiple trust accounts and entities including GRAT trusts for Todd R. Wanek and Ronald & Joyce Wanek, along with disbursements to various entities. Named entities include Southern Trust Company, Inc., NES LLC, Gratitude America, INDYKE PLLC, and others, with specific dollar amounts ranging from $49,397,167.47 (The Haze Trust) to $142,184.42 (JSC Interiors LLC). The document shows account distributions and asset allocations across multiple trust structures.

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🔑 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 466,775.83 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.