Epstein Index›Documents›EFTA01432375
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432375: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014323751 keyword hits
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This financial record documents account holdings and transfers through Southern Trust Company, Inc., showing distributions to multiple entities including NES LLC ($150,592.91), Gratitude America, Ltd ($176,049.43), LSJE LLC ($114,136.97), and Indyke PLLC ($278,810.48). The document records a $2,000,000 cash management transfer and lists Southern Trust Company, Inc. as a central financial vehicle. The entities and account structures appear connected to Jeffrey Epstein's financial network.

👤 Named in This Document

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 227,357.14 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,049.43 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 2,000,000.00 CASH MGMT TRANSFER If need help please contact Thank you EFTA01432375

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