Epstein File EFTA01425883: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01425883

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425883: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014258831 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

This financial document contains detailed transaction records and account balances for multiple Epstein-related entities including Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, the Haze Trust, and Southern Financial LLC. The document lists specific amounts such as $21,063,409.16 for the Haze Trust, $2,661,352.64 for Gratitude America, and $11,486,851.35 for Southern Financial LLC, with entries appearing to be from 2015-2016 accounting periods.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,661,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 **SOUTHERN** **TRUST** COMPANY, INC.