Epstein File EFTA01368872: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01368872

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368872: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013688721 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

7

excerpts

This financial document lists multiple trusts and LLCs connected to Jeffrey Epstein's estate, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., The Haze Trust, and Southern Financial LLC. The record shows significant holdings including The Haze Trust with approximately $21 million, Southern Financial LLC with $13 million, and Gratitude America Ltd. with over $1 million in combined transactions. The document appears to be another periodic financial statement or asset accounting of Epstein's various financial entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

AMERICA, LTD M 1,038,433.90 GEW 2007 LLC M 250,278.30 CRW 2007 LLC M 250,122.32 THE HAZE TRUST D 20,999,000.00 SOUTHERN FINANCIAL LLC D 13,000,000.00 **SOUTHERN**

Excerpt 3

INDYKE PLLC D 488,288.03 HBRK ASSOCIATES, INC D 290,347.86 **NES**, **LLC** D 347,571.90 LSJE, LLC D 380,733.71 GRATITUDE AMERICA, LTD N 233,609.19 ZORRO MANAGEMENT