Epstein File EFTA01379028: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379028: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013790281 keyword hits

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This financial record dated 02/22/19 documents account balances for multiple entities under Jeffrey Epstein's control, including Southern Trust Company, Inc., Southern Financial LLC (with a balance of $24,564,037.55), NES LLC, Gratitude America Ltd., and various other LLCs and trusts. The document lists account numbers, entity names, categories, and corresponding balances, with some accounts showing zero or negative balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

LTD M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 RM CODE 82289 02/22/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT **SOUTHERN**

Excerpt 3

1,049,353.91 SOUTHERN FINANCIAL LLC D 24,564,037.55 NEPTUNE, LLC D 342,861.03 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D .00 **NES**