Epstein File EFTA01415127: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01415127

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415127: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014151271 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

9

excerpts

Bank account statement listing large balances across multiple trust and corporate entities associated with Epstein's financial holdings. Notable accounts include Butterfly Trust ($733,701.04), Gratitude America, Ltd. ($323,223.15 and $126,075.52), The Haze Trust ($40,460,098.13), Southern Financial LLC ($532,186.86 and $3,220,240.79), and various LLCs including Neptune LLC, Hyperion Air LLC, Plan D LLC, JEGE LLC, NES LLC, LSJE LLC, and Prytanee LLC. The document reflects a complex web of financial entities with balances ranging from approximately $126,000 to over $40 million.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

M 17,077,085.70 BUTTERFLY TRUST M 733,701.04 GRATITUDE AMERICA, LTD M 323,223.15 THE HAZE TRUST D 40,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN**

Excerpt 3

3,220,240.79 SOUTHERN FINANCIAL LLC D 426,615.00 NEPTUNE, LLC D 328,585.74 HYPERION AIR, LLC D 187,154.50 PLAN D, LLC D 347,674.83 JEGE, LLC D 299,328.13 **NES**