Epstein File EFTA01423664: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01423664

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423664: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014236641 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

7

excerpts

This financial record documents multiple trust and LLC accounts managed through Southern Trust Company, Inc., including Butterfly Trust ($704,736.63), Gratitude America, Ltd ($323,679.36 and $2,075,025.07), The Haze Trust ($40,583,100.79), Southern Financial LLC, NES LLC, and numerous other entities with varying account balances. The document shows a complex network of financial holdings and distributions across multiple trusts and limited liability companies.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

BUTTERFLY TRUST M 704,736.63 GRATITUDE AMERICA, LTD M 323,679.36 M 268,350.48 M .00 THE HAZE TRUST D 40,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN**

Excerpt 3

EQUIBASE COMPANY D 1,450,853.50 SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC D 226,911.56 PLAN D, LLC D 326,685.34 JEGE, LLC D 285,583.43 D 158,642.10 **NES**