💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01424177: Southern Trust and NES LLC (DS10)
Financial RecordDate unavailableEFTA014241771 keyword hits
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Financial document listing multiple entities and asset holdings associated with Southern Trust Company, Inc., including Gratitude America Ltd., Zorro Management LLC, Prytanee LLC, The Haze Trust, NES LLC, and others, with corresponding dollar values ranging from thousands to millions. The document appears to be an account or portfolio statement showing various holdings and their valuations.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
GRATITUDE AMERICA, LTD
N
105,910.02
ZORRO MANAGEMENT, LLC
D
247,517.00
PRYTANEE, LLC
D
348,182.14
THE HAZE TRUST
D
4,254,250.84
D
.00
D
.00
D
.00
D
.00
D
.00
**SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
M
2,232,995.15
GRATITUDE AMERICA, LTD
M
339,446.70
M
.00
M
.00
THE HAZE TRUST
D
36,077,720.73
SOUTHERN FINANCIAL LLC
D
9,044,656.11
**SOUTHERN** **TRUST** COMPANY
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