Epstein File EFTA01380659: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380659: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013806591 keyword hits

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This document contains financial records for entities associated with Jeffrey Epstein, including Southern Trust Company, Inc., NES LLC, Gratitude America, Ltd., The Haze Trust, Southern Financial LLC, and various other LLCs. The records show account balances and transactions, with Southern Trust Company holding approximately $16.8 million, Gratitude America holding approximately $1 million, and The Haze Trust holding approximately $21 million. The document appears to be a consolidated financial statement or account summary from 2015.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 16,802,138.59 GRATITUDE AMERICA, LTD M 1,038,964.89 THE HAZE TRUST D 21,021,993.06 SOUTHERN FINANCIAL LLC D 12,963,588.51 **SOUTHERN** **TRUST** COMPANY, INC

Excerpt 3

INDYKE PLLC D 414,687.72 HBRK ASSOCIATES, INC D 239,995.15 **NES**, **LLC** D 201,097.06 LSJE, LLC D 345,806.60 GRATITUDE AMERICA, LTD N 133,644.36 ZORRO MANAGEMENT