Epstein File EFTA01382202: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382202: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013822021 keyword hits

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This financial record documents account transactions and balances for entities within Epstein's financial network, listing Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, and various other business entities. The document shows money transfers including $500,000 and $125,000 from Southern Trust Company, Inc., and a $2,000,000 money transfer from Gratitude America, Ltd., with account balances and transaction details across multiple entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

D 227,357.14 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,049.43 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

**TRUST** COMPANY, INC. 500,000.00 MONEY TRANSFER **SOUTHERN** **TRUST** COMPANY, INC. 125,000.00 MONEY TRANSFER GRATITUDE AMERICA, LTD 2,000,000.00 MONEY TRANSFER