Epstein File EFTA01460039: Southern Trust, NES LLC and Gratitude America (DS10)
This document is a bank transaction record showing an incoming money transfer of $10,050,926.46 to Southern Trust Company, Inc., with distributions to multiple entities including INDYKE PLLC ($434,411.05), HBRK ASSOCIATES, INC ($313,361.61), NES LLC ($291,948.53), ZORRO DEVELOPMENT CORP., LSJE LLC ($313,228.27), and Gratitude America, Ltd ($238,501.16). The document is marked confidential pursuant to federal regulations.
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