Epstein Index›Documents›EFTA01374226
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374226: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013742261 keyword hits
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A Deutsche Bank financial statement detailing multiple accounts and entities including Southern Trust Company, Inc, NES LLC ($218,628.87), Southern Financial LLC ($2,706,301.73), JEGE entities, and Gratitude America, Ltd ($1,487,558.02). The document shows a $3,000,000 cash management transfer and lists large account balances including $15,954,936.93 for Gratitude America, Ltd as of 12/01/16.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLCGratitude AmericaDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 233,271.95 LSJE, LLC D 244,614.60 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 3,000,000.00 CASH MGMT 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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