Epstein File EFTA01436504: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01436504

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01436504: Southern Trust, NES LLC and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014365041 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

This document is a request for Certificates of Good Standing (dated within 6 months) for multiple entities associated with Epstein, including Southern Financial LLC, Southern Trust Company, Inc., NES LLC, JEGE entities, Jeepers Inc, J. Epstein Virgin Islands Foundation, Inc., and Gratitude America Ltd, indicating compliance or verification procedures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial, LLC **Southern** **Trust** Company, Inc

Excerpt 2

LLC **NES**, **LLC** JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd EFTA01436504 Thank you.

Excerpt 3

Epstein Virgin Islands Foundation, Inc **Gratitude** **America** Ltd EFTA01436504 Thank you.