Epstein File EFTA01423694: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423694: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014236941 keyword hits

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This document contains financial account information for multiple entities associated with Epstein's assets, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and others. The document lists account balances and transaction amounts across multiple accounts, with values ranging from under $200,000 to over $30 million for The Haze Trust. The entities and account structures suggest a complex financial arrangement involving trusts and limited liability companies.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

M 2,486,173.24 M 705,280.50 GRATITUDE AMERICA, LTD M 313,926.78 M 268,555.60 THE HAZE TRUST D 30,642,184.04 SOUTHERN FINANCIAL LLC D 1,535,257.07 **SOUTHERN**

Excerpt 3

INDYKE PLLC D 220,750.66 **NES**, **LLC** D 188,437.43 LSJE, LLC D 380,440.02 GRATITUDE AMERICA, LTD N 2,025,199.80 BLOOD-HORSE LLC D 178,990.92 ZORRO MANAGEMENT