Epstein File EFTA01415241: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415241: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014152411 keyword hits

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This financial document lists multiple entities and trusts with associated dollar amounts, including The Haze Trust ($49,279,231.93 and $2,503,667.84), Southern Financial LLC ($7,019,583.45), Southern Trust Company, Inc., NES LLC ($312,950.61), Gratitude America, Ltd. ($251,023.47 and $341,184.58), and Jeffrey Epstein ($3,232,572.54). The document appears to be a comprehensive portfolio or accounting statement showing significant holdings across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

LSJE, LLC D 373,600.22 GRATITUDE AMERICA, LTD N 251,023.47 ZORRO MANAGEMENT, LLC D 349,072.22 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 245,515.28 GRATITUDE AMERICA, LTD M 341,184.58 EFTA01415249 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY