Epstein Index›Documents›EFTA01415499
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415499: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014154991 keyword hits
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This financial document tracks holdings and transfers across multiple Epstein-associated entities including Southern Trust Company, Inc., NES LLC ($420,676.94), Gratitude America, Ltd. ($105,910.02 to $339,446.70), The Haze Trust ($36,077,720.73), Southern Financial LLC ($9,044,656.11), and other LLCs. The document shows incoming money transfers and asset allocations with values ranging from hundreds of thousands to over $36 million.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLCGratitude Americaasset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
**TRUST** COMPANY, INC. 417,475.00 INCOMING MONEY TRN EFTA01415499 TODD R.
Excerpt 3
INDYKE PLLC D 143,070.79 **NES**, **LLC** D 420,676.94 LSJE, LLC D 522,140.91 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 230,983.20 PRYTANEE,

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Source: U.S. Department of Justice

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