Epstein Index›Documents›EFTA01385070
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385070: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013850701 keyword hits
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This document is a financial account statement listing multiple accounts and entities including Southern Trust Company Inc., LSJE LLC ($114,136.97), Gratitude America Ltd. ($176,049.43), Indyke PLLC ($278,810.48), HBRK Associates Inc. ($208,401.56), NES LLC ($150,592.91), and Zorro Development Corp. It includes a $2,000,000 cash management transfer and references confidential information pursuant to federal regulations.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLCGratitude America

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 227,357.14 42959295 LSJE, LLC D 114,136.97 42959324 GRATITUDE AMERICA, LTD N 176,049.43 44129244 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 2,000,000.00 CASH MGMT TRANSFER If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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