Epstein File EFTA01376471: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376471: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013764711 keyword hits

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This financial record lists multiple entities and accounts associated with Jeffrey Epstein's holdings, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Butterfly Trust, The Haze Trust, and various other LLCs and partnerships. The document shows transaction amounts ranging from over $1.5 million (Butterfly Trust) to smaller amounts across discretionary and managed accounts. The entries reflect a diversified portfolio of financial entities and trusts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

1,583,022.75 BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**

Excerpt 3

INDYKE PLLC D 134,967.02 HBRK ASSOCIATES, INC D 469,762.02 **NES**, **LLC** D 235,909.42 LSJE, LLC D 226,164.83 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE