Epstein File EFTA01383950: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383950: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013839501 keyword hits

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This financial record lists multiple entities and holdings including Southern Trust Company, Inc., NES LLC, Gratitude America, and various LLCs such as Neptune LLC ($333,959.18), Hyperion Air LLC ($749,347.94), and Blood-Horse LLC ($344,180.23). The document shows The Haze Trust holding $24,564,037.98 and references multiple subsidiary entities with both deposits and distributions recorded across the portfolio.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

.00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

LLC D 24,564,037.98 NEPTUNE, LLC D 333,959.18 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 410,936.42 JEGE, LLC D 534,182.15 HBRK ASSOCIATES, INC D .00 **NES**