Epstein File EFTA01377865: Holder, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377865: Holder, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013778651 keyword hits

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This document lists multiple entities and accounts associated with Jeffrey Epstein, including Southern Trust Company, Inc., NES LLC, Zorro Management LLC, and various trusts and LLCs such as Gratitude America Ltd, Prytanee LLC, Neptune LLC, and Butterfly Trust. The document indicates these are high-risk accounts requiring documentation and compliance review.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Epstein, Jeffrey E., **Southern** **Trust** Company, Inc and Zorro Management LLC, etc.

Excerpt 2

**NES**, **LLC** Deposit acct#4 7.

Excerpt 3

Epstein Insurance Trust#3 The Haze Trust **NES**, **LLC** Plan D, LLC We will be able to submit all the remaining cases from this relationship once the above info