Epstein File EFTA01371744: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371744: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013717441 keyword hits

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This financial record documents account holdings and transactions for Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and multiple related entities including Prytanee LLC, NES LLC, and various other LLCs. The document shows account balances and transaction amounts ranging from zero to approximately $21 million, with account designations (M, D, N) indicating transaction types and tracking fund movements across numerous business entities and trusts.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts10

PersonKeyword

Excerpt 1

MANAGEMENT, LLC D 482,506.74 PRYTANEE, LLC D 448,182.14 THE HAZE TRUST D 7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 D .00 D .00 D .00 D .00 D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 9,909,230.55 GRATITUDE AMERICA, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 **SOUTHERN** **TRUST** COMPANY, INC.