Epstein File EFTA01430401: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430401: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014304011 keyword hits

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Financial transaction record documenting multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America, Wanek Trust of 2000, The Haze Trust, Southern Financial LLC, INDYKE PLLC, HBRK Associates, Inc., JSC Interiors LLC, and LSJE LLC. Transaction amounts range from approximately $146,000 to $49.3 million, with transaction codes indicating deposits (D) and other transaction types (M).

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

D 2,503,667.84 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 261,176.99 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,659.03 THE HAZE TRUST D 49,336,341.83 SOUTHERN FINANCIAL LLC D 2,027,102.03 **SOUTHERN** **TRUST** COMPANY, INC.