Epstein File EFTA01379137: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01379137

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379137: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013791371 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This financial record documents account balances across multiple trusts and entities within Epstein's financial network, including Southern Trust Company, Inc., NES LLC, Gratitude America, Ltd., and various holding companies. The record shows Gratitude America, Ltd. with a balance of $2,232,836.20, Butterfly Trust at $3,564,620.75, and multiple subsidiary entities including HBRK Associates, Inc., LSJE LLC, and Blood-Horse LLC. Accounts are managed through Indyke PLLC with various transaction amounts recorded across the financial structure.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

3,564,620.75 BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**

Excerpt 3

INDYKE PLLC D 134,967.02 HBRK ASSOCIATES, INC D 469,762.02 **NES**, **LLC** D 476,351.74 LSJE, LLC D 716,554.54 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE