Epstein File EFTA01370995: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01370995

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370995: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013709951 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This document lists multiple entities and trusts with associated valuations, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Prytanee LLC, The Haze Trust, Southern Financial LLC, and various other LLCs and trusts. Holdings are marked with status indicators and include amounts ranging from approximately $105,000 to over $36 million for The Haze Trust. The document includes a reference to an incoming money transfer from Todd R. and appears to be a consolidated financial statement or portfolio summary.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

**TRUST** COMPANY, INC. 417,475.00 INCOMING MONEY TRN TODD R.

Excerpt 3

INDYKE PLLC D 143,070.79 **NES**, **LLC** D 420,676.94 LSJE, LLC D 522,140.91 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 230,983.20 PRYTANEE,