Epstein File EFTA01419391: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419391: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014193911 keyword hits

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This document is a financial record listing multiple entities and associated monetary amounts, including Southern Trust Company, Inc., NES LLC, Prytanee LLC, and other business entities with transaction values ranging from approximately $133,000 to $1,000,000. The document appears to be a financial statement or accounting ledger related to Epstein-associated entities.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

D .00 LSJE, LLC D 167,293.30 GRATITUDE AMERICA, LTD N 133,597.30 PRYTANEE, LLC D 1,000,000.00 THE HAZE TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 542,634.61 HBRK ASSOCIATES, INC D 377,772.45 **NES**, **LLC** D 484,870.64 ZORRO DEVELOPMENT CORP.