Epstein File EFTA01423608: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423608: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014236081 keyword hits

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This financial document dated March 8, 2019 lists account balances for multiple entities associated with Epstein's financial network, including Southern Trust Company, Inc. (with a balance of $255,470.89), Gratitude America, Ltd. ($3,458,177.16), Southern Financial LLC, Neptune LLC, Hyperion Air LLC, NES LLC ($963,491.83), and numerous other LLCs with balances ranging from zero to over $15 million. The document appears to be a comprehensive account statement showing large, zero, and negative balances across these entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

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Excerpt 1

.00 D .00 D .00 RM CODE 82289 03/08/19 EFTA01423608 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT D .00 D .00 D .00 M 255,470.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,458,177.16 M 207,577.85 GRATITUDE AMERICA, LTD M .00 M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.