Epstein File EFTA01384801: Holder, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384801: Holder, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013848011 keyword hits

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This document is a financial compliance or due diligence record referencing Jeffrey Epstein, Southern Trust Company Inc., Zorro Management LLC, NES LLC, and other entities. It indicates account information for NES LLC and references The Haze Trust, Epstein Insurance Trust #3, and Plan D LLC. The document notes that documentation is being awaited for high-risk accounts, specifically mentioning Gratitude America Ltd (identified as requiring documentation of significant donors) and Jeepers Inc. The record suggests ongoing compliance review or account verification procedures.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Epstein, Jeffrey E., **Southern** **Trust** Company, Inc and Zorro Management LLC, etc.

Excerpt 2

**NES**, **LLC** Deposit acct# 7.

Excerpt 3

Epstein Insurance Trust#3 The Haze Trust **NES**, **LLC** Plan D, LLC We will be able to submit all the remaining cases from this relationship once the above info