Epstein File EFTA01373693: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373693: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013736931 keyword hits

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This financial record presents account holdings and balances across multiple entities and trusts connected to Jeffrey Epstein, including Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, The Haze Trust, Southern Financial LLC, Prytanee LLC, and Zorro Management LLC. The record shows The Haze Trust holding approximately $35.9 million, Gratitude America holding approximately $1 million, and various subsidiary entities including INDYKE PLLC, HBRK Associates, and Zorro Development Corp. with their respective account values. The document also references a Zorro Management LLC house account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

.00 GRATITUDE AMERICA, LTD N 253,609.19 PRYTANEE, LLC D 798,482.14 CRW 2007 LLC D .00 GEW 2007 LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 504,876.88 HBRK ASSOCIATES, INC D 343,956.27 **NES**, **LLC** D 411,522.51 ZORRO DEVELOPMENT CORP.