Epstein File EFTA01425972: Holder, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425972: Holder, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014259721 keyword hits

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This document is an account analysis or risk assessment for entities associated with Jeffrey Epstein, Southern Trust Company, Inc., and Zorro Management LLC. It identifies NES LLC as a checking account for costs associated with Jeffrey Epstein's airplanes and lists related trusts including Epstein Insurance Trust #3 (Annual Income $200,000, Net Profit $100,000) and The Haze Trust (Annual Income $5,000,000, Net Profit $4,000,000). The document notes pending documentation requests for high-risk accounts including Gratitude America Ltd.

👤 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 acct EFTA01425972 a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 7.

Excerpt 3

Epstein Insurance Trust#3 o Annual Income - 200,000, Net Profit - 100,000 The Haze Trust o Annual Income - 5,000,000; Net Profit - 4,000,000 **NES**, **LLC** 0