Epstein File EFTA01431920: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431920: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014319201 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. listing account balances and overdraft amounts as of an unspecified date. The statement shows Jeffrey Epstein held an account with a balance of $1,305,198.67 and lists multiple associated entities including NES LLC ($370,795.30), The Haze Trust ($36,093,223.89), Southern Financial LLC ($9,051,247.66), Zorro Management LLC ($142,672.30), Gratitude America Ltd, and Indyke PLLC, with various account balances ranging from approximately $105,000 to $36 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 110,307.18 NES, LLC D 370,795.30 GRATITUDE AMERICA, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 142,672.28 THE HAZE TRUST D 4,254,250.84 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,796,576.66 GRATITUDE AMERICA, LTD M 314,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 **SOUTHERN** **TRUST** COMPANY, INC.