Epstein File EFTA01375218: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375218: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013752181 keyword hits

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This document is a corporate registry or organizational chart listing multiple entities associated with Jeffrey Epstein's financial structure, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Keyhole Partners LLC, The Haze Trust, Southern Financial LLC, and numerous other business entities and trusts. The document appears to map relationships and ownership structures across these various corporate vehicles without providing narrative detail on their specific purposes or activities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

KEYHOLE PARTNERS, LLC D THIRD LAKE PARTNERS, LLC D ADDISON AT MILLENIA HOLDINGS, LLC D ADDISON AT MILLENIA HOLDINGS, LLC D AXCIS INFORMATION NETWORK INC M **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M BUTTERFLY TRUST M GRATITUDE AMERICA, LTD M KEYHOLE PARTNERS, LLC M THE HAZE TRUST D SOUTHERN FINANCIAL LLC D **SOUTHERN** **TRUST** COMPANY, INC. D TODD R.