Epstein File EFTA01384138: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01384138: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013841381 keyword hits

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This financial record shows account balances within Epstein's asset structure, including Southern Financial LLC ($24,564,037.98), Southern Trust Company, Inc., and multiple subsidiary entities such as Neptune LLC, Hyperion Air LLC, NES LLC, and Gratitude America, Ltd. The document lists various real estate holdings including Verona Apartments Holdings, Summer Cove Holdings, and Marina Landing Holdings, along with operational entities like JSC Interiors LLC and Blood-Horse LLC. Account positions are recorded with transaction amounts across the diversified financial network.

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Southern Trust NES LLC Gratitude America asset

📋 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

1,457,570.70 SOUTHERN FINANCIAL LLC D 24,564,037.98 NEPTUNE, LLC D 333,959.18 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D .00 **NES**