Epstein File EFTA01383590: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383590: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013835901 keyword hits

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This document is a financial ledger or account statement listing multiple entities and their associated account balances or transaction amounts. It includes entries for Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and numerous other LLCs and trusts, with amounts ranging from zero to over $1.9 million. The document appears to be a comprehensive accounting of Epstein-related financial entities and their holdings.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 160,899.79 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

42953424 NEPTUNE, LLC D 243,693.10 42953432 HYPERION AIR, LLC D 144,646.94 42953467 PLAN D, LLC D 619,176.68 42953475 JEGE, LLC D 104,801.52 42953758 **NES**