Epstein File EFTA01371419: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371419: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013714191 keyword hits

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This document is a financial statement or account ledger listing multiple entities and their associated monetary values, including Southern Trust Company, Inc., Gratitude America, Ltd. ($539,180.29 and other amounts), NES LLC ($504,897.19), The Haze Trust ($21,035,275.90), Southern Financial LLC ($11,471,508.98), and various other LLCs and trusts. The document appears to be a consolidated financial record showing account balances across multiple entities within Epstein's financial network.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 13,806,247.09 GRATITUDE AMERICA, LTD M 539,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 364,849.41 HBRK ASSOCIATES, INC D 199,208.13 **NES**, **LLC** D 504,897.19 JSC INTERIORS LLC D 104,596.39 LSJE, LLC D 256,079.77 GRATITUDE AMERICA