Epstein File EFTA01426522: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01426522: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014265221 keyword hits

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This financial record lists multiple LLCs and trust entities with associated account balances and account numbers. Southern Trust Company, Inc. appears as a primary entity, with other holdings including NES LLC ($358,265.90), Gratitude America, Ltd ($1,917,797.16), and various other LLCs such as Neptune LLC, Hyperion Air LLC, Plan D LLC, and Blood-Horse LLC. The document appears to be an account statement or portfolio summary showing asset distributions.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 160,899.79 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

42953424 NEPTUNE, LLC D 205,035.97 42953432 HYPERION AIR, LLC D 144,646.94 42953467 PLAN D, LLC D 619,176.68 42953475 JEGE, LLC D 104,801.52 42953758 **NES**