Epstein File EFTA01432675: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432675: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014326751 keyword hits

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Financial transaction record dated September 19, 2016 listing multiple accounts and large transactions, including Southern Trust Company, Inc. ($238,432.57), NES LLC ($145,047.27), Gratitude America Ltd. ($1,486,816.52), and a $750,000 check from Jeffrey Epstein. The document appears to be a summary of large account transactions and transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

D 129,992.92 42959295 LSJE, LLC D 238,432.57 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 145,047.27 42953758 **NES**, **LLC** D 187,467.47 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 3

M 48,881,918.37 44132072 WANEK TRUST OF 2000 M 2,015,136.19 44132291 KWF 2007 LLC M 2,014,698.47 44132312 SSW 2007 LLC M 2,009,057.55 44133251 **GRATITUDE**