Epstein File EFTA01425211: Holder, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01425211

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425211: Holder, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014252111 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

8

excerpts

This document references multiple entities and trusts associated with Jeffrey Epstein, including Southern Trust Company, Inc., NES LLC, Zorro Management LLC, and the Epstein Insurance Trust #3. It mentions pending documentation requirements for high-risk accounts, specifically noting that Gratitude America Ltd is flagged as a significant donor requiring additional documentation from the Southern Financial relationship.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Epstein, Jeffrey E., **Southern** **Trust** Company, Inc and Zorro Management LLC, etc.

Excerpt 2

**NES**, **LLC** Deposit 7.

Excerpt 3

Epstein Insurance Trust#3 The Haze Trust **NES**, **LLC** Plan D, LLC We will be able to submit all the remaining cases from this relationship once the above info