Epstein File EFTA01428578: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01428578: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014285781 keyword hits

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This financial statement lists multiple trust accounts and entities with associated dollar amounts, including Southern Trust Company, Inc. ($103,276.29), NES LLC ($227,627.93), Gratitude America, Ltd. ($1,917,637.77), and The Haze Trust ($7,707,707.25). The document references Todd R. Wanek, Ronald & Joyce Wanek, Keyhole Partner LLC, and Indyke PLLC, and appears to be an accounting or portfolio statement.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNER, LLC D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 KEYHOLE PARTNER, LLC M .00 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC.