Epstein File EFTA01423604: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01423604: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014236041 keyword hits

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This financial record dated February 8, 2019 (RM CODE 82289 02/08/19) lists account balances for multiple entities including SOUTHERN TRUST COMPANY, INC. ($161,647.38), BUTTERFLY TRUST ($3,566,274.09), GRATITUDE AMERICA, LTD ($207,419.85), THE HAZE TRUST, SOUTHERN FINANCIAL LLC ($11,715,363.91), NEPTUNE LLC, HYPERION AIR LLC, NES LLC, and others, showing large and zero balances across various accounts. The document appears to be a comprehensive account balance statement from Epstein's financial portfolio.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

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Excerpt 1

.00 D .00 D .00 D .00 RM CODE 82289 02/08/19 EFTA01423604 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT D .00 D .00 M 161,647.38 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,566,274.09 BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN** **TRUST** COMPANY