Epstein File EFTA01426394: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426394: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014263941 keyword hits

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This financial document contains transactions for Southern Trust Company, Inc., Gratitude America Ltd., NES LLC, The Haze Trust, Southern Financial LLC, INDYKE PLLC, HBRK Associates, Inc., JSC Interiors LLC, and LSJE LLC. The Haze Trust shows a balance of $21,020,993.06, while Gratitude America Ltd. shows deposits of $13,802,138.59 and $788,964.89. Transaction amounts range from approximately $105,000 to over $21 million across multiple entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 13,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 364,919.76 HBRK ASSOCIATES, INC D 208,436.37 **NES**, **LLC** D 780,511.26 JSC INTERIORS LLC D 105,615.00 LSJE, LLC D 272,746.44 GRATITUDE AMERICA