Epstein File EFTA01460315: Southern Trust, NES LLC and Gratitude America (DS10)
This document is a bank transaction record showing a $1,100,000.00 money transfer involving Southern Trust Company, Inc. and distributions to multiple entities including INDYKE PLLC ($369,213.78), HBRK ASSOCIATES, INC ($265,427.39), NES LLC ($102,618.06), LSJE LLC ($159,219.02), and Gratitude America, Ltd ($176,020.01). The document is marked confidential pursuant to federal regulations and includes contact information for pbrd_admin@list.db.com.
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