Epstein File EFTA01432616: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01432616: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014326161 keyword hits

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Financial document listing multiple entities and trusts with associated dollar amounts, including Indyke PLLC ($129,133.55), NES LLC ($141,231.53), LSJE LLC ($175,018.57), Southern Trust Company, Inc., Wanek Trust of 2000 ($45,151,615.37), Gratitude America, Ltd. ($1,487,060.93), and Kati Forsythe 2014 GRAT ($0.00). The document appears to be an account or portfolio summary with check numbers referenced.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,133.55 42953758 NES, LLC D 141,231.53 42959295 LSJE, LLC D 175,018.57 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 129,133.55 42953758 **NES**, **LLC** D 141,231.53 42959295 LSJE, LLC D 175,018.57 44129244 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 45,151,615.37 44132072 WANEK TRUST OF 2000 M 2,015,715.89 44133251 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 44137519 KATI FORSYTHE 2014 GRAT M .00 RM CODE