Epstein Index›Documents›EFTA01381490
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381490: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013814901 keyword hits
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Financial document dated 2015 listing multiple entities and accounts associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, NES LLC, and various other entities. Account balances range from approximately $104,000 to over $21 million across the listed holdings.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLCGratitude America

📋 Key Excerpts7

PersonKeyword
Excerpt 1
WANEK 2015 GRAT D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 2
13,806,247.09 44133251 GRATITUDE AMERICA, LTD M 789,180.29 77000949 THE HAZE TRUST D 21,035,275.90 77000957 SOUTHERN FINANCIAL LLC D 11,471,508.98 77000965 **SOUTHERN**
Excerpt 3
**TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (341 words)

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Source: U.S. Department of Justice

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