Epstein File EFTA01384171: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01384171

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384171: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013841711 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This financial record lists multiple entities and their associated account balances or transaction amounts, including Southern Trust Company, Inc., NES LLC, and Gratitude America, Ltd. The document shows holdings in various LLCs such as HBRK Associates Inc. ($350,303.92), NES LLC ($409,027.26), LSJE LLC ($369,377.42), and other entities related to real estate and business operations. The record appears to be a snapshot of account values or distributions across Epstein-related entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AMOUNT SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 114,843.10 HBRK ASSOCIATES, INC D 350,303.92 **NES**, **LLC** D 409,027.26 LSJE, LLC D 369,377.42 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D