Epstein File EFTA01375222: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375222: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013752221 keyword hits

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This document is a comprehensive financial account statement listing multiple entities and their account balances, including Southern Trust Company, Inc., NES LLC ($963,557.27), Gratitude America Ltd, Plan D LLC ($910,936.42), Hyperion Air LLC ($749,347.94), and numerous other holdings with balances ranging from zero to over $15 million.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BALANCES NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 300,523.61 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

LLC D 15,064,037.98 NEPTUNE, LLC D 832,426.40 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 910,936.42 JEGE, LLC D 388,854.15 HBRK ASSOCIATES, INC D .00 **NES**