Epstein File EFTA01385600: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385600: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013856001 keyword hits

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This document is a bank account statement or financial record showing account balances and includes a reference to a money transfer of $110,000. Related entities including Southern Trust Company Inc., NES LLC, LSJE LLC, Gratitude America Ltd., Indyke PLLC, and HBRK Associates Inc. held balances ranging from approximately $208,000 to $471,000. The document is marked confidential pursuant to federal regulations.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

**TRUST** COMPANY, INC. 110,000.00 MONEY TRANSFER If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

INDYKE PLLC D 471,692.03 HBRK ASSOCIATES, INC D 282,131.67 **NES**, **LLC** D 314,970.97 LSJE, LLC D 362,067.04 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT