Epstein File EFTA00811497: Southern Trust, NES LLC and Gratitude America (DS9)

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Epstein File EFTA00811497: Southern Trust, NES LLC and Gratitude America (DS9)

Financial RecordDate unavailableEFTA008114971 keyword hits

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Asset allocation and holdings summary across multiple financial institutions (Deutsche Bank, First Banco Pop, Wells Fargo, BNP Paribas, TD, Morgan Stanley, Merrill Lynch, Ameritrade) listing numerous entities including Southern Trust Company Inc ($354,415), NES LLC ($179,047), Gratitude America Ltd. ($4,155,265), The Haze Trust ($25,494,432), and Southern Financial LLC ($29,315,271). The document provides a comprehensive portfolio overview of interconnected entities and their asset positions.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Deutsche Bank Paris asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Deutsche First Banco Pop Wells Morgan TD Asset Description Bank Bank BNP Paribas Fargo Stanley Merrill Ameritrade Totals Cash **Southern** **Trust** Company Inc

Excerpt 2

354,415 354,415 JEGE LLC 299,961 299,961 Zorro Development Corp / Management LLC 269,845 269,845 Neptune LLC 250,390 250,390 Plan D LLC 247,335 247,335 **NES**

Excerpt 3

**LLC** 179,047 179,047 Enhanced Education 23,075 117,126 140,201 Hyperion Air LLC 100,592 100,592 Thomas World Air LLC 76,077 76,077 JEE - Paris (US $) 67,606