Epstein File EFTA01398663: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01398663: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013986632 keyword hits

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This document is a financial record containing information about multiple entities including Southern Trust Company Inc, NES LLC, and Gratitude America, with associated transaction amounts and dates. The record references individuals Stewart Oldfield, Michelle Baptiste, and Darnetta Chandler-Johnson, with transaction amounts exceeding $200 million and approval dates in August 2017.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America submission client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 Y $ 29,086,262.09 n/a Michelle Baptiste Completed Completed 1809779 Approved August 2017 483883 HIGH **Southern**

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

Stewart Oldfield EFTA01398672 Sep-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-Johnson Completed Completed 1790739 Approved August 2017 487265 HIGH **NES**