Epstein File EFTA01421875: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421875: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014218751 keyword hits

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Financial document listing multiple entities and accounts associated with Jeffrey Epstein's assets as of 2015, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, NES LLC, and various other LLCs and trusts. The document shows account balances and holdings ranging from approximately $181,000 to over $21 million across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 11,906,247.09 GRATITUDE AMERICA, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 334,678.42 HBRK ASSOCIATES, INC D 181,214.19 **NES**, **LLC** D 450,199.32 LSJE, LLC D 226,646.88 GRATITUDE AMERICA, LTD N 436,089.56 ZORRO MANAGEMENT