Epstein File EFTA01431901: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431901: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014319011 keyword hits

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Bank account statement listing large, zero, and negative balances across multiple accounts and entities. The document shows Gratitude America, Ltd with balances of $233,609.19 and $1,038,433.90, Southern Trust Company, Inc., The Haze Trust ($35,999,000.00), Southern Financial LLC ($13,000,000.00), NES LLC ($388,216.45), and various other accounts. The statement reflects significant financial positions across multiple account categories.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

D .00 GRATITUDE AMERICA, LTD N 233,609.19 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 2,110,339.13 GRATITUDE AMERICA, LTD M 1,038,433.90 THE HAZE TRUST D 35,999,000.00 SOUTHERN FINANCIAL LLC D 13,000,000.00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 295,458.10 **NES**, **LLC** D 388,216.45 ZORRO DEVELOPMENT CORP.