Epstein Index›Documents›EFTA01415499
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415499: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014154991 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
5
excerpts

This financial document tracks holdings and transfers across multiple Epstein-associated entities including Southern Trust Company, Inc., NES LLC ($420,676.94), Gratitude America, Ltd. ($105,910.02 to $339,446.70), The Haze Trust ($36,077,720.73), Southern Financial LLC ($9,044,656.11), and other LLCs. The document shows incoming money transfers and asset allocations with values ranging from hundreds of thousands to over $36 million.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustNES LLCGratitude Americaasset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
**TRUST** COMPANY, INC. 417,475.00 INCOMING MONEY TRN EFTA01415499 TODD R.
Excerpt 3
INDYKE PLLC D 143,070.79 **NES**, **LLC** D 420,676.94 LSJE, LLC D 522,140.91 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 230,983.20 PRYTANEE,

📄 Original Document

📄

Read the full document (414 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA016595290 views

Epstein File EFTA01659529: Warren, Obama and Austin (DS10)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability