Epstein File EFTA01415140: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415140: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014151401 keyword hits

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Bank account statement showing large and zero balances as of an unspecified date. Jeffrey Epstein held $2,520,703.02 in a personal account. The statement lists multiple entities and trusts including The Haze Trust ($40,521,596.75), Southern Financial LLC ($376,315.00 and $533,630.09), Gratitude America, Ltd. ($323,432.14), Butterfly Trust ($734,175.44), Prytanee LLC ($197,882.14), Neptune LLC ($263,152.63), and multiple other LLCs. The document reflects account balances across Epstein's extensive financial network and trust structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

LTD N 126,087.60 ZORRO MANAGEMENT, LLC D 464,682.58 PRYTANEE, LLC D 197,882.14 THE HAZE TRUST D 2,503,667.84 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 557,509.86 BUTTERFLY TRUST M 734,175.44 GRATITUDE AMERICA, LTD M 323,432.14 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.