Epstein File EFTA01431794: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431794: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014317941 keyword hits

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This document is a bank account balance report detailing large, zero, and negative balances across multiple accounts and entities. The report lists accounts for Gratitude America Ltd., NES LLC, Southern Trust Company Inc., The Haze Trust, Southern Financial LLC, Zorro Management LLC, HBRK Associates Inc., and INDYKE PLLC, with balances ranging from approximately $49,000 to $49.2 million. The largest single balance shown is The Haze Trust with $49,233,909.77.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

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PersonKeyword

Excerpt 1

ASSOCIATES, INC D 438,303.17 NES, LLC D 168,885.43 GRATITUDE AMERICA, LTD N 251,004.21 ZORRO MANAGEMENT, LLC D 143,132.44 THE HAZE TRUST D 2,503,667.84 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,553,564.66 GRATITUDE AMERICA, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 **SOUTHERN** **TRUST** COMPANY, INC.