Epstein File EFTA01421193: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421193: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014211931 keyword hits

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This document is an account statement or financial listing showing multiple entities and their balances, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and various other LLCs and trusts. Gratitude America Ltd. shows a balance of $2,232,836.20, and the document lists numerous other holdings with varying account balances and designations.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D 202,883.54 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 385,874.18 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 134,967.02 HBRK ASSOCIATES, INC D 475,748.53 **NES**, **LLC** D 235,909.42 LSJE, LLC D 229,605.35 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE