Epstein Index›Documents›EFTA01371317
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371317: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013713171 keyword hits
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This document is a financial record detailing account holdings and money transfers for Southern Trust Company, Inc., NES LLC, and Gratitude America, Ltd. The record shows a $1,250,000 money transfer and lists multiple entities with account balances, including Gratitude America, Ltd. with $1,486,564.00 and WANEK TRUST OF 2000 with $2,014,537.35. Multiple transfers to Indyke PLLC, HBRK Associates, Inc., and other entities are documented.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLCGratitude America

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 156,615.97 LSJE, LLC D 308,887.63 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 1,250,000.00 MONEY TRANSFER If need help please contact Thank you CONFIDENTIAL PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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