Epstein File EFTA01431827: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431827: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014318271 keyword hits

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Bank account statement showing multiple accounts and substantial balances. The Haze Trust holds $40,521,596.75, while other accounts include Southern Trust Company, Inc., NES LLC, Gratitude America, Southern Financial LLC, HBRK Associates, Inc., and Zorro Management LLC, with balances ranging from $0 to over $40 million.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

442,231.62 GRATITUDE AMERICA, LTD N 126,087.60 ZORRO MANAGEMENT, LLC D 154,536.96 THE HAZE TRUST D 2,503,667.84 AXCIS INFORMATION NETWORK INC M 436,628.19 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,145.51 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN** **TRUST** COMPANY. INC.