Epstein File EFTA01377005: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377005: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013770051 keyword hits

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Financial document dated 2015 detailing multiple entities and accounts associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, NES LLC, and various other trusts and LLCs. Account balances range from approximately $115,000 to over $21 million across the listed holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 16,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 381,495.76 HBRK ASSOCIATES, INC D 216,770.60 **NES**, **LLC** D 115,148.04 LSJE, LLC D 302,746.44 GRATITUDE AMERICA, LTD N 176,073.36 ZORRO MANAGEMENT