Epstein File EFTA01376789: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376789: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013767891 keyword hits

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This document is a corporate registry or entity listing containing identification numbers for multiple entities associated with Epstein's financial structure, including Southern Trust Company Inc., Southern Financial LLC, NES LLC, Gratitude America Ltd., Hyperion Air LLC, JSC Interiors LLC, LSJE LLC, and various other LLCs and trusts. The document is marked 'CONFIDENTIAL' and references federal regulations. It appears to be an internal corporate filing or entity inventory document.

👤 Named in This Document

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🔑 Evidence Keywords

Gratitude America Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N4G023804 - SOUTHERN FINANCIAL LLC N4G025098 - **SOUTHERN**

Excerpt 2

**TRUST** COMPANY INC CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

, INC 42953432 - HYPERION AIR, LLC 42957978 - JSC INTERIORS LLC 35267258 42959295 = LSJE, LLC 42959017 - MORT, INC 42953424 - NEPTUNE, LLC 42953758 - **NES**