Epstein File EFTA01381029: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01381029: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013810291 keyword hits

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This document is a financial statement dated September 30, 2016, listing large transactions and account balances for multiple entities including Southern Trust Company, Inc. ($141,231.53), NES LLC ($141,231.53), Indyke PLLC ($129,133.55), Gratitude America, Ltd. ($1,487,060.93), and other accounts totaling $45,151,615.37. The document provides transaction descriptions and account codes for tracking purposes.

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Southern Trust NES LLC Gratitude America

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PersonKeyword

Excerpt 1

INDYKE PLLC D 129,133.55 NES, LLC D 141,231.53 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 129,133.55 **NES**, **LLC** D 141,231.53 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 45,151,615.37 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 RM CODE 82289 09/30/16 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION If need help please contact