Epstein File EFTA01373762: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373762: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013737621 keyword hits

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This financial record dated January 3, 2017 documents large transactions and account balances across multiple entities in Epstein's financial structure, including Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, and various other LLCs and business entities. The document shows cash management transfers totaling $1,250,000 to Southern Trust Company, Inc., a $650,000 cash management transfer to Indyke PLLC, and a $105,000 transaction directly attributed to Jeffrey Epstein. Gratitude America, Ltd. shows a balance of $10,607,205.46.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

D .00 LSJE, LLC D 108,237.43 ZORRO MANAGEMENT, LLC D 200,000.00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC 650,000.00 CASH MANGMNT XFER HBRK ASSOCIATES, INC 600,000.00 CASH MANGMNT XFER HBRK ASSOCIATES, INC 150,000.00 MONEY TRANSFER **SOUTHERN** **TRUST**

Excerpt 3

COMPANY, INC. 650,000.00 CASH MGMT TRANSFER **SOUTHERN** **TRUST** COMPANY, INC. 600,000.00 CASH MGMT TRANSFER If need help please contact Thank you CONFIDENTIAL