Epstein File EFTA01424262: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424262: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014242621 keyword hits

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This financial record documents account holdings and transactions for Southern Trust Company, Inc., NES LLC, Gratitude America Ltd, and multiple other entities including Prytanee LLC and The Haze Trust. The document lists significant balances including Gratitude America Ltd ($1,288,137.46), NES LLC ($484,870.64), and Prytanee LLC ($1,000,000.00). The record appears to be a consolidated account statement showing multiple trust and LLC holdings.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

D .00 LSJE, LLC D 167,293.30 GRATITUDE AMERICA, LTD N 133,597.30 PRYTANEE, LLC D 1,000,000.00 THE HAZE TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 542,634.61 HBRK ASSOCIATES, INC D 377,772.45 **NES**, **LLC** D 484,870.64 ZORRO DEVELOPMENT CORP.