Epstein File EFTA01432669: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432669: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014326691 keyword hits

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This document is a financial record listing multiple trusts, LLCs, and entities associated with Jeffrey Epstein's financial holdings. It identifies Southern Trust Company, Inc., NES LLC, and Gratitude America as key entities managing assets, with account balances and transaction amounts listed. Named individuals include Kati Wanek-Forsythe and references to various trusts including the Wanek Trust of 2000, the 2017 Caterpillar Trust, and the Haze Trust. The document shows account balances ranging from thousands to tens of millions of dollars across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

.00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D 15,000,000.00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.