Epstein File EFTA01432081: Barak, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01432081

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432081: Barak, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014320811 keyword hits

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Financial document listing multiple entities and accounts associated with Jeffrey Epstein, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and various other LLCs and trusts. The document shows global deposits, NOW accounts, and money market accounts with references to Darren Indyke and multiple trust entities.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Ehud Barak

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America virgin

📋 Key Excerpts10

PersonKeyword

Excerpt 1

- JEFFREY EPSTEIN - - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - **SOUTHERN**

Excerpt 2

**TRUST** COMPANY INC EFTA01432094 5 - **SOUTHERN** **TRUST** COMPANY INC 4 - **SOUTHERN** **TRUST** COMPANY INC 2 - **SOUTHERN** **TRUST** COMPANY INC B - THE HAZE TRUST UAD 02

Excerpt 3

LTD - GRATITUDE AMERICA, LTD - HBRK ASSOCIATES, INC - HYPERION AIR, LLC - JSC INTERIORS LLC - EFTA01432093 - LSJE, LLC - MORT, INC - NEPTUNE, LLC - **NES**