Epstein File EFTA01378770: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378770: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013787701 keyword hits

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This document references Jeffrey Epstein, Southern Trust Company, Inc., Zorro Management LLC, NES LLC, and Gratitude America Ltd in the context of account documentation and compliance review. The document indicates that Gratitude America is flagged as a high-risk account requiring documentation of significant donors, suggesting regulatory or compliance scrutiny of these entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

We are awaiting docs for the following entities from this relationship for high risk accounts only - **Gratitude** **America** Ltd (Docs of significant donor)