Epstein File EFTA01431662: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431662: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014316621 keyword hits

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Financial document listing multiple trusts and entities associated with Epstein's holdings, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and others. The document shows account balances and distributions, including amounts to Todd R. Wanek, Ronald & Joyce Wanek, and various LLCs, with Gratitude America Ltd. showing a balance of $2,025,199.80 and The Haze Trust showing $35,642,184.04.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 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 323,542.92 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,555.60 THE HAZE TRUST D 35,642,184.04 SOUTHERN FINANCIAL LLC D 535,257.07 **SOUTHERN** **TRUST** COMPANY, INC.