Epstein Index›Documents›EFTA01379602
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379602: Holder, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013796021 keyword hits
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This financial record documents multiple accounts and entities associated with Jeffrey E. Epstein, including Southern Trust Company Inc., Zorro Management LLC, NES LLC, The Haze Trust, Gratitude America Ltd., Prytanee LLC, Neptune LLC, Butterfly Trust, and Jeepers Inc. The document indicates these are classified as high-risk accounts and notes confidentiality pursuant to Federal Rules of Criminal Procedure, with references to account holders and cost of goods sold entries.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
Southern TrustNES LLCGratitude AmericaPrytanee LLCclassified

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Epstein, Jeffrey E., **Southern** **Trust** Company, Inc and Zorro Management LLC, etc.
Excerpt 2
-[endif]-->**NES**, **LLC** Deposit 7. THE HAZE TRUST Deposit accts CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 3
--[endif]->**Gratitude** **America** Ltd (Docs of significant donor) Jeepers Inc (COGS for acct holder) (262 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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