Epstein File EFTA01376659: Southern Trust and Gratitude America (DS10)

Epstein Index›Documents›EFTA01376659

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376659: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013766591 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

This financial record lists account holdings and transaction amounts for entities including Southern Trust Company, Inc., NES LLC, and Gratitude America, Ltd. The document shows Gratitude America, Ltd. with $2,233,018.07, NES LLC with $457,480.68, LSJE LLC with $399,049.00, HBRK Associates Inc. with $463,396.67, and INDYKE PLLC with $120,778.90, along with various other LLCs and business entities. The record appears to be a statement of account values or asset distributions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AMOUNT SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC D 463,396.67 NES, LLC D 457,480.68 LSJE, LLC D 399,049.00 **GRATITUDE** **AMERICA**, LTD N 2,233,018.07 BLOOD-HORSE