Epstein Index›Documents›EFTA01475736
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475736: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014757361 keyword hits
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This financial record documents a $23,000,000 transfer of funds through Southern Trust Company, Inc., along with multiple associated entities and their account balances. The document lists holdings in NES LLC ($322,862.04), LSJE LLC ($274,940.39), Neptune LLC ($152,549.90), Hyperion Air LLC ($164,789.71), and various other entities. The large transfer amount and multiple entity listings suggest this is a significant consolidated account statement or fund transfer record.

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📋 Key Excerpts6

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 260,857.59 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 23,000,000.00 TRANSFER OF FUNDS If need help please contact Thank you EFTA01475736

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