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