Epstein File EFTA01421347: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421347: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014213471 keyword hits

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This document is an account balance sheet listing multiple entities and trusts associated with Jeffrey Epstein's financial holdings, including Southern Trust Company, Inc. (with a balance of $3,458,177.16), Southern Financial LLC, Gratitude America Ltd., NES LLC, and numerous other LLCs and trusts with various account balances ranging from zero to over $15 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

# NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D 300,523.61 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,458,177.16 BUTTERFLY TRUST M 207,577.85 GRATITUDE AMERICA, LTD M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.