Epstein File EFTA01430795: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430795: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014307951 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. dated November 1, 2016, showing account balances and large transactions. It lists multiple entities associated with Jeffrey Epstein including NES LLC ($344,346.12), JEGE Inc ($923,895.56), JEGE LLC ($178,897.30), LSJE LLC ($123,892.62), and Southern Financial LLC ($2,706,301.73). The statement records a $300,000 cash management transfer from Jeffrey Epstein to NES LLC and identifies Kati Forsythe as associated with a 2014 GRAT account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 178,897.30 NES, LLC D 344,346.12 LSJE, LLC D 123,892.62 **SOUTHERN**

Excerpt 3

D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 178,897.30 **NES**, **LLC** D 344,346.12 LSJE, LLC D 123,892.62 SOUTHERN