Epstein File EFTA01432375: Southern Trust, NES LLC and Gratitude America (DS10)
This financial record documents account holdings and transfers through Southern Trust Company, Inc., showing distributions to multiple entities including NES LLC ($150,592.91), Gratitude America, Ltd ($176,049.43), LSJE LLC ($114,136.97), and Indyke PLLC ($278,810.48). The document records a $2,000,000 cash management transfer and lists Southern Trust Company, Inc. as a central financial vehicle. The entities and account structures appear connected to Jeffrey Epstein's financial network.
📋 Key Excerpts7
📄 Original Document
Read the full document (172 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗🔗 Related Documents
Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)
Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)
Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)
Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5