Epstein File EFTA01381455: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381455: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013814551 keyword hits

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This document is a financial account statement showing multiple entities and trusts associated with Jeffrey Epstein, including Southern Trust Company Inc, NES LLC, Gratitude America Ltd, and The Haze Trust. It lists account numbers, entity names, and transaction amounts, including cash management transfers of $700,000 and $100,000 from Jeffrey Epstein's account, along with balances for various trusts and LLCs ranging from hundreds of thousands to over $21 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts9

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

16,802,138.59 44133251 GRATITUDE AMERICA, LTD M 788,964.89 77000949 THE HAZE TRUST D 21,020,993.06 77000957 SOUTHERN FINANCIAL LLC D 11,463,588.51 77000965 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.