Epstein File EFTA01378727: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378727: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013787271 keyword hits

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This financial record lists account holdings and transaction amounts for multiple 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 $372,377.42, HBRK Associates Inc. with $462,175.52, and INDYKE PLLC with $120,778.90. The record appears to be a statement of account values or distributions across various business entities and trusts.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 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.

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INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC D 462,175.52 **NES**, **LLC** D 457,480.68 LSJE, LLC D 372,377.42 GRATITUDE AMERICA, LTD N 2,233,018.07 BLOOD-HORSE