Epstein Index›Documents›EFTA01476689
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476689: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014766891 keyword hits
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This document is a financial transaction record showing a $3,000,000 transfer of funds involving Southern Trust Company, Inc. The record lists multiple entities and accounts including NES LLC ($201,849.77), Southern Financial LLC ($462,470.13), Neptune LLC ($120,227.95), Hyperion Air LLC ($164,789.71), and LSJE LLC ($242,177.45).

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLCGratitude America

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 238,260.85 LSJE, LLC D 242,177.45 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 3,000,000.00 TRANSFER OF FUNDS If need help please contact Thank you EFTA01476689

📄 Original Document

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Source: U.S. Department of Justice

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