Epstein File EFTA01377188: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377188: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013771881 keyword hits

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This document is a financial account statement with account numbers and balances for multiple entities including Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, and related trusts. It shows account numbers, entity names, and corresponding balances, with significant holdings in The Haze Trust ($21,063,409.16), Southern Financial LLC ($11,486,851.35), and Gratitude America, Ltd. ($339,360.24 to $130,898.32).

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

TRUST D 7,717,706.44 42967340 CRW 2007 LLC D .00 42967359 GEW 2007 LLC D .00 42967447 D .00 42967690 2016 GRAT D .00 42967703 2015 GRAT D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 214,136.21 42953758 **NES**, **LLC** D 563,842.57 42959295 LSJE, LLC D 322,479.15 42959324 GRATITUDE AMERICA, LTD N 130,898.32 42966807 ZORRO MANAGEMENT