Epstein Index›Documents›EFTA01475635
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475635: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014756351 keyword hits
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This financial record documents money transfers and account holdings associated with Southern Trust Company, Inc., NES LLC, and Gratitude America, Ltd. The document lists multiple entities and their corresponding account balances, including a $5,200,000 money transfer. Notable entities include LSJE LLC ($274,940.39), NES LLC ($330,302.87), Gratitude America Ltd ($10,001,987.63), and various other LLCs and trusts. The document appears to be a consolidated account statement or transfer log from the Southern Trust Company.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 262,281.43 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 5,200,000.00 MONEY TRANSFER If need help please contact Thank you EFTA01475635

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