Epstein File EFTA01460232: Southern Trust, NES LLC and Gratitude America (DS10)
Bank account statement from Southern Trust Company, Inc. documenting account balances and a $200,000.00 money transfer. The document lists multiple accounts including LSJE, LLC ($172,219.02), Gratitude America, Ltd ($176,020.01), INDYKE PLLC ($389,604.38), NES, LLC ($153,641.84), HBRK Associates, Inc ($284,929.36), and Zorro Development Corp. The statement is marked confidential pursuant to federal regulations.
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