Epstein File EFTA01371017: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371017: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013710171 keyword hits

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This document is a financial record showing account holdings and transactions associated with Southern Trust Company, Inc., The Haze Trust, Southern Financial LLC, NES LLC, Gratitude America Ltd., and related entities. The record lists multiple accounts with designations (M, D, N) and corresponding dollar amounts, including transactions ranging from approximately $49,000 to $49.4 million. Named individuals include Darren K. and references to INDYKE PLLC, HBRK Associates, and JSC Interiors LLC. The document appears to be an account statement or ledger tracking fund distributions and holdings across multiple trusts and business entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC = M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 270,907.60 HBRK ASSOCIATES, INC D 217,428.03 **NES**, **LLC** D 484,089.59 JSC INTERIORS LLC D 132,125.62 GRATITUDE AMERICA, LTD N 151,075.52 BLOOD-HORSE