Epstein File EFTA01425095: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01425095

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425095: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014250951 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

This document is a comprehensive financial record listing multiple entities and their associated amounts, including Prytanee, LLC ($197,882.14), The Haze Trust ($2,503,667.84 and $40,583,100.79), Southern Financial LLC ($534,440.04), Southern Trust Company, Inc., Indyke PLLC ($268,350.48 and $145,029.60), HBRK Associates, Inc. ($167,245.61), NES, LLC ($309,812.25), JSC Interiors LLC ($112,008.02), LSJE, LLC ($480,680.87), and Gratitude America. The document appears to be a detailed account statement or financial summary.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

450,588.70 PRYTANEE, LLC D 197,882.14 THE HAZE TRUST D 2,503,667.84 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 M 334,744.48 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,350.48 M .00 THE HAZE TRUST D 40,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.