Epstein File EFTA01362463: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362463: Southern Trust, NES LLC and Gratitude America (DS10)

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This document is a compliance checklist requesting Certificates of Good Standing (dated within 6 months) for multiple entities including Southern Financial LLC, Southern Trust Company Inc., LSJE LLC, Neptune LLC, NES LLC, and others. It also references FinCEN form requirements and notes missing documentation for Gratitude America Ltd., indicating regulatory compliance procedures for multiple business entities.

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Southern Trust NES LLC Gratitude America virgin

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PersonKeyword

Excerpt 1

We require Certificate of Good Standings (dated within 6 months) for: Southern Financial, LLC **Southern** **Trust** Company, Inc LSJE, LLC Neptune, LLC Mort,

Excerpt 2

LLC **NES**, **LLC** JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc J.

Excerpt 3

Epstein Virgin Islands Foundation, Inc **Gratitude** **America** Ltd Please confirm that you do not need COGS/SoS for the three trust below: Butterfly Trust The