Epstein File EFTA01432135: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01432135: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014321351 keyword hits

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Bank account statement listing multiple entities and their account balances including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Zorro Management LLC, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, Plan D LLC, Jege LLC, and The Haze Trust. Gratitude America held $1,917,797.16, The Haze Trust held $7,719,110.44, and Southern Financial LLC held $1,541,365.70. The document shows various business entities and trusts associated with Epstein's financial network.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

147,203.75 PLAN D, LLC D 783,195.73 JEGE, LLC D 194,617.66 NES, LLC D 199,978.58 GRATITUDE AMERICA, LTD N 1,917,797.16 ZORRO MANAGEMENT, LLC D 223,776.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M .00 THE HAZE TRUST D 7,719,110.44 SOUTHERN FINANCIAL LLC D 1,541,365.70 **SOUTHERN** **TRUST** COMPANY, INC.