Epstein File EFTA01428263: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428263: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014282631 keyword hits

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This document is a financial record listing multiple entities and their associated monetary values, including Southern Trust Company, Inc., NES LLC, Southern Financial LLC, The Haze Trust, and Gratitude America, Ltd. The entries show account balances or asset values ranging from approximately $20,999 to $20,999,000. The document appears to be a portfolio or asset statement reflecting the financial holdings of these entities as of a specific reporting period.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

AMERICA, LTD M 1,038,433.90 GEW 2007 LLC M 250,278.30 CRW 2007 LLC M 250,122.32 THE HAZE TRUST D 20,999,000.00 SOUTHERN FINANCIAL LLC D 12,950,000.00 **SOUTHERN**

Excerpt 3

INDYKE PLLC D 488,288.03 HBRK ASSOCIATES, INC D 290,347.86 **NES**, **LLC** D 347,527.52 LSJE, LLC D 378,733.71 GRATITUDE AMERICA, LTD N 233,609.19 ZORRO MANAGEMENT