Epstein File EFTA01414982: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414982: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014149821 keyword hits

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This financial record dated March 10, 2017 documents account balances and transactions across multiple entities in Epstein's financial structure, including Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, Southern Financial LLC, and various other entities. The document shows a $13,000,000 balance in Southern Trust Company, Inc., a $35,999,000 balance in Southern Financial LLC, an incoming money transfer of $786,525.39 to Southern Trust Company, Inc., and a direct account balance of $1,819,528.07 for Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

LLC D 796.018.09 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 2,110,339.13 GRATITUDE AMERICA, LTD M 1,038,433.90 THE HAZE TRUST D 35,999,000.00 SOUTHERN FINANCIAL LLC D 13,000,000.00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

D 1,000,000.00 RM CODE 82289 03/10/17 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION **SOUTHERN** **TRUST** COMPANY, INC. 786,525.39 INCOMING MONEY TRN **SOUTHERN**