Epstein File EFTA01432363: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01432363: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014323631 keyword hits

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This document is a financial statement detailing multiple entities and their associated account values, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC, LSJE LLC, Zorro Development Corp., and INDYKE PLLC. Account balances are listed with designations, showing Southern Trust Company with approximately $48.8 million and Gratitude America with approximately $1.4 million in the reporting period.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

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PersonKeyword

Excerpt 1

D 129,992.92 LSJE, LLC D 238,432.57 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 145,047.27 **NES**, **LLC** D 187,467.47 ZORRO DEVELOPMENT CORP. D 129,992.92 LSJE, LLC D 238,432.57 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 48,881,918.37 WANEK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 2,014,698.47 SSW 2007 LLC M 2,009,057.55 **GRATITUDE** **AMERICA**, LTD M 1,486,816.52 If need