Epstein File EFTA01425504: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01425504: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014255041 keyword hits

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Financial record detailing account balances and transactions for multiple entities and trusts, including Southern Trust Company, Inc., NES LLC ($328,196.55 debit), Gratitude America, The Haze Trust ($40,583,100.79 debit), Southern Financial LLC, HBRK Associates, JSC Interiors LLC, LSJE LLC, and various GRAT trusts. The document lists numerous transactions with specific dollar amounts but does not provide dates or transaction descriptions in the excerpt.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 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 436,961.94 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,350.48 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.