Epstein File EFTA01384339: Holder, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384339: Holder, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013843391 keyword hits

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This document lists multiple entities and trusts associated with Jeffrey Epstein's financial holdings, including Southern Trust Company, Inc., NES LLC, Prytanee LLC, Neptune LLC, Butterfly Trust, and Gratitude America Ltd. The document categorizes these as high-risk accounts and references deposit accounts, insurance trusts, and management entities. It appears to be an internal compliance or account management document tracking various corporate structures and trust relationships.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Epstein, Jeffrey E., **Southern** **Trust** Company, Inc and Zorro Management LLC. etc.

Excerpt 2

**NES**, **LLC** Deposit acct 7.

Excerpt 3

Epstein Insurance Trust#3 The Haze Trust **NES**, **LLC** Plan D, LLC We will be able to submit all the remaining cases from this relationship once the above info