Epstein File EFTA01415650: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415650: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014156501 keyword hits

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This financial record documents multiple entities associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., NES LLC, The Haze Trust (valued at approximately $49.4 million), Southern Financial LLC, and Gratitude America Ltd. The document lists various subsidiary entities such as INDYKE PLLC, HBRK Associates, Inc., JSC Interiors LLC, and Blood-Horse, with transaction amounts ranging from approximately $132,000 to $49 million. The entries are categorized by transaction type designations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 270,907.60 HBRK ASSOCIATES, INC D 217,428.03 **NES**, **LLC** D 484,089.59 JSC INTERIORS LLC D 132,125.62 GRATITUDE AMERICA, LTD N 151,075.52 BLOOD-HORSE