Epstein File EFTA01431891: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431891: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014318911 keyword hits

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Bank account statement detailing balances across multiple trust and corporate entities associated with Epstein's financial holdings. The statement lists Southern Trust Company, Inc., NES LLC ($204,062.45), Gratitude America, Ltd. ($255,982.49 and $2,365,047.95), INDYKE PLLC ($545,466.66), HBRK Associates, Inc. ($458,032.86), Zorro Management LLC ($166,593.70), The Haze Trust ($2,503,667.84 and $49,190,850.92), Southern Financial LLC ($7,006,621.73), and other entities, reflecting substantial wealth across multiple financial structures.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

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PersonKeyword

Excerpt 1

D 204,062.45 42959324 GRATITUDE AMERICA, LTD N 255,982.49 42966807 ZORRO MANAGEMENT, LLC D 166,593.70 42967287 THE HAZE TRUST D 2,503,667.84 44129244 **SOUTHERN**

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**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 545,466.66 42953715 HBRK ASSOCIATES, INC D 458,032.86 42953758 **NES**, **LLC** D 204,062.45 42959324 GRATITUDE AMERICA, LTD N 255,982.49 42966807