Epstein File EFTA01420618: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01420618: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014206181 keyword hits

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This financial document lists multiple entities and their associated amounts, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., The Haze Trust, and Southern Financial LLC, with transaction amounts ranging from approximately $185,000 to $21 million. The document contains duplicate entries for several entities, suggesting it may be a consolidated or comparative financial statement. The entries are marked with transaction type designations and appear to document Epstein's financial holdings across multiple trust and corporate structures.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 12,806,247.09 GRATITUDE AMERICA, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 345,012.43 HBRK ASSOCIATES, INC D 185,312.24 **NES**, **LLC** D 461,596.19 LSJE, LLC D 255,239.77 GRATITUDE AMERICA, LTD N 451,089.56 ZORRO MANAGEMENT