Epstein File EFTA01373594: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373594: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013735941 keyword hits

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This document is a financial record listing multiple entities and associated dollar amounts, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and others. The entries show various transaction types marked with designations such as 'D', 'M', and 'N', with amounts ranging from approximately $116,985 to $21 million. The document appears to be a consolidated financial statement or account summary from 2015 related to Jeffrey Epstein's asset holdings and trust structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

M 16,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 381,566.11 HBRK ASSOCIATES, INC D 216,837.27 **NES**, **LLC** D 116,985.96 LSJE, LLC D 342,706.60 GRATITUDE AMERICA, LTD N 178,644.36 ZORRO MANAGEMENT