Epstein File EFTA01430845: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430845: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014308451 keyword hits

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This financial account statement from Southern Trust Company, Inc. shows balances for multiple entities and trusts. The Haze Trust held $36,093,223.89, Southern Financial LLC held $9,051,247.66, and Gratitude America Ltd held $314,530.40. Additional accounts included NES LLC ($372,461.31), LSJE LLC ($325,474.24), CRW 2009 LLC ($3,776,786.37), and Prytanee LLC.

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Southern Trust NES LLC Gratitude America Prytanee LLC

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PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

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M 1,801,007.39 GRATITUDE AMERICA, LTD M 314,530.40 CRW 2009 LLC M 3,776,786.37 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 **SOUTHERN**

Excerpt 3

INDYKE PLLC D 110,377.53 **NES**, **LLC** D 372,461.31 LSJE, LLC D 325,474.24 GRATITUDE AMERICA, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 142,725.32 PRYTANEE,