Epstein File EFTA01362308: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01362308

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362308: Southern Trust, NES LLC and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013623081 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

9

excerpts

This document is a collection of email messages from 2018 regarding periodic account reviews and compliance monitoring. It references multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd, and various other LLCs associated with Epstein, with a due date of August 8, 2018, and notes indicating awaiting documentation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts9

PersonKeyword

Excerpt 1

(133 KB).msg; RE_ 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and (17.4 KB).msg; RE_2018 Periodic Review of High Risked Accounts **Southern**

Excerpt 2

**Trust** Company, (5.27 MB).msg; RE Gratitude America, Ltd & Mort Inc (2.19 MB).msg; FW_2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS

Excerpt 3

**Southern** **Trust** Company, Inc. - DueDate 08/08/2018- Awaiting docs as per attached 5th email attached. J.