Epstein File EFTA01378774: Holder, Southern Trust and NES LLC (DS10)
This document is a financial record detailing multiple entities and accounts associated with Jeffrey Epstein, including Southern Trust Company, Inc., NES LLC, Zorro Management LLC, and various trusts and LLCs such as Gratitude America Ltd, Prytanee LLC, Neptune LLC, and Butterfly Trust. The document references deposit accounts, insurance trusts, and identifies these as high-risk accounts requiring documentation. It indicates Epstein maintained complex financial structures through multiple corporate entities and trust arrangements.
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