Epstein Index›Documents›EFTA01430498
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430498: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014304981 keyword hits
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This document is a financial account statement from Southern Trust Company, Inc. showing multiple entity accounts and balances. Named entities include LSJE LLC, Southern Financial LLC, JEGE Inc, JEGE LLC, NES LLC, Gratitude America Ltd, GEW 2009 LLC, CRW 2009 LLC, and Kati Forsythe 2014 Grat account, with a $3,750,000.00 money transfer and account balances totaling approximately $12.2 million for Gratitude America Ltd.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLCGratitude America

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 233,271.95 42959295 LSJE, LLC D 175,287.04 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 3,750,000.00 MONEY TRANSFER If need help please contact Thank you EFTA01430498

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Source: U.S. Department of Justice

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