Epstein File EFTA01377180: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377180: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013771801 keyword hits

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This document is a bank transaction record showing distributions from Southern Trust Company, Inc. to multiple entities including INDYKE PLLC ($542,634.61), HBRK ASSOCIATES, INC ($377,772.45), NES LLC ($484,870.64), ZORRO DEVELOPMENT CORP., LSJE LLC ($167,293.30), Gratitude America, Ltd ($133,597.30 and $1,288,137.46), Prytanee LLC ($1,000,000.00), GEW 2007 LLC ($2,000,130.31), CRW 2007 LLC ($1,000,048.33), and The Haze Trust.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 542,634.61 42953715 HBRK ASSOCIATES, INC D 377,772.45 42953758 **NES**, **LLC** D 484,870.64 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 3

D .00 42959295 LSJE, LLC D 167,293.30 42959324 **GRATITUDE** **AMERICA**, LTD N 133,597.30 42967121 PRYTANEE, LLC D 1,000,000.00 42967287 THE HAZE TRUST D .00