Epstein Index›Documents›EFTA01383707
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383707: Southern Trust, NES LLC and Gratitude America (DS10)

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A Deutsche Bank financial statement detailing multiple accounts and entities associated with Epstein, including Southern Trust Company, Inc, NES LLC ($186,029.06), Southern Financial LLC ($1,966,301.73), JEGE entities, and Gratitude America, Ltd ($12,204,936.93). The document shows a $3,750,000 money transfer and lists various account balances as of 12/12 (year not fully specified in excerpt).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustNES LLCGratitude AmericaDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 233,271.95 42959295 LSJE, LLC D 175,287.04 44129244 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 3,750,000.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Read the full document (142 words)

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Source: U.S. Department of Justice

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