🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01476796: Southern Trust, NES LLC and Gratitude America (DS10)
Financial RecordDate unavailableEFTA014767961 keyword hits
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Financial record detailing fund transfers involving Southern Trust Company, Inc. and various entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
D
238,260.85
LSJE, LLC
D
179,469.14
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
INDYKE PLLC
600,000.00
TRANSFER OF FUNDS
HBRK ASSOCIATES, INC
400,000.00
TRANSFER OF FUNDS
SOUTHERN TRUST COMPANY, INC.
600,000.00
TRANSFER OF FUNDS
SOUTHERN
📄 Original Document
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