Epstein File EFTA01432343: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432343: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014323431 keyword hits

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This document is a financial record listing multiple entities and associated dollar amounts, including Southern Trust Company, Inc., NES LLC, and Gratitude America, Ltd. The record shows various LLCs and trusts with corresponding financial values, including Gratitude America, Ltd. with $1,917,797.16, NES LLC with $358,150.73, and numerous other entities such as Neptune LLC ($205,035.97), Hyperion Air LLC ($144,646.94), and Plan D LLC ($619,176.68). The document appears to be an account or asset listing related to Jeffrey Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 160,899.79 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

42953424 NEPTUNE, LLC D 205,035.97 42953432 HYPERION AIR, LLC D 144,646.94 42953467 PLAN D, LLC D 619,176.68 42953475 JEGE, LLC D 104,801.52 42953758 **NES**