Epstein Index›Documents›EFTA01459201
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459201: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014592011 keyword hits
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Bank account statement showing multiple account balances and a $10,000,000 incoming money transfer to Southern Trust Company, Inc. The document lists numerous entities including NES LLC ($191,036.39), Neptune LLC ($120,227.95), Hyperion Air LLC ($118,289.71), JEGE LLC ($341,313.22), and trust accounts including Wanek Trust of 2000 ($109,981,919.36), KWF 2007 LLC, SSW 2007 LLC, and Gratitude America Ltd ($10,003,631.80).

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLCGratitude America

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 238,260.85 LSJE, LLC D 200,262.64 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 10,000,000.00 INCOMING MONEY TRN If need help please contact Thank you CONFIDENTIAL - - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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