Epstein File EFTA01376664: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376664: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013766641 keyword hits

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Financial record displaying multiple entities with account balances and transaction amounts. Southern Trust Company, Inc., NES LLC ($963,491.83), Gratitude America Ltd, LSJE LLC ($465,208.97), and other entities are listed with corresponding financial figures, indicating a portfolio or account activity statement.

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AMOUNT SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NES, LLC D 963,491.83 JSC INTERIORS LLC D .00 LSJE, LLC D 465,208.97 **GRATITUDE** **AMERICA**, LTD N .00 BLOOD-HORSE