Epstein Index›Documents›EFTA01425589
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425589: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014255891 keyword hits
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Financial asset allocation document for Southern Trust Company, Inc. listing holdings in NES LLC and Gratitude America. The statement includes The Haze Trust ($40,521,596.75), Southern Financial LLC ($533,630.09), and various other entity allocations. INDYKE PLLC is referenced as a managing entity, and named individuals include Todd R. Wanek and Ronald & Joyce Wanek.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLCGratitude Americaasset

📋 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 436,628.19 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC - M 268,145.51 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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