Epstein File EFTA01377091: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377091: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013770911 keyword hits

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This document contains a financial ledger or account statement listing multiple entities and trusts associated with Jeffrey Epstein, including Southern Trust Company Inc, NES LLC, Gratitude America Ltd, The Haze Trust, and Southern Financial LLC. It shows account balances and transaction amounts for various entities, with amounts ranging from approximately $128,000 to over $21 million, and includes duplicate entries suggesting this may be a reconciliation or verification document.

👤 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 1,038,964.89 THE HAZE TRUST D 21,021,993.06 SOUTHERN FINANCIAL LLC D 12,963,588.51 **SOUTHERN** **TRUST** COMPANY, INC

Excerpt 3

INDYKE PLLC D 414,524.22 HBRK ASSOCIATES, INC D 238,994.63 **NES**, **LLC** D 186,786.20 LSJE, LLC D 345,806.60 GRATITUDE AMERICA, LTD N 128,644.36 ZORRO MANAGEMENT