Epstein File EFTA01432614: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432614: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014326141 keyword hits

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This financial record dated 09/29/16 lists multiple entities and large transaction amounts, including Indyke PLLC ($129,133.55), NES LLC ($141,558.16), LSJE LLC ($179,268.57), Southern Trust Company Inc, and Gratitude America Ltd ($1,486,816.52), along with several other trusts and accounts totaling millions of dollars. The document appears to be a comprehensive account statement showing distributions and holdings across numerous entities associated with Epstein's financial network.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,133.55 42953758 NES, LLC D 141,558.16 42959295 LSJE, LLC D 179,268.57 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 129,133.55 42953758 **NES**, **LLC** D 141,558.16 42959295 LSJE, LLC D 179,268.57 44129244 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 45,143,641.37 44132072 WANEK TRUST OF 2000 M 2,015,136.19 44132291 KWF 2007 LLC M 2,014,698.47 44132312 SSW 2007 LLC M 9,561,436.49 44133251 **GRATITUDE**