Epstein File EFTA01385199: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385199: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851991 keyword hits

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This financial record lists multiple entities and trusts associated with Epstein's assets, including Southern Trust Company Inc., Southern Financial LLC, NES LLC, The Haze Trust (with a balance of $36,077,720.73), Gratitude America Ltd, and various other LLCs and trusts. The document shows account numbers, entity names, and corresponding debit and credit balances, with amounts ranging from zero to over $36 million.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

44135759 GEW 2007 LLC M .00 44135767 CRW 2007 LLC M .00 77000949 THE HAZE TRUST D 36,077,720.73 77000957 SOUTHERN FINANCIAL LLC D 9,044,656.11 77000965 **SOUTHERN**

Excerpt 3

INDYKE PLLC D 147,965.44 42953715 HBRK ASSOCIATES, INC D 102,916.39 42953758 **NES**, **LLC** D 420,676.94 42959295 LSJE, LLC D 278,035.91 42959324 GRATITUDE AMERICA