Epstein File EFTA01477103: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477103: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014771031 keyword hits

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This document is a financial statement or account summary showing multiple entities and their associated account balances and percentages, including Southern Trust Company Inc., NES LLC, Gratitude America, Southern Financial LLC, New York Strategy Group LLC, Plan D LLC, Neptune LLC, and others. The document contains numerical data with percentages and account values, including amounts such as 461,930 and 313,341. It references INDYKE PLLC and appears to be related to trust or investment account management.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America diamond

📋 Key Excerpts8

PersonKeyword

Excerpt 1

2 1 61.4411054% 0 (89.3653713%) 191 76 76 115 151% 115 151% 115 50 65 130% 60% 93 87 6 NEW YORK STRATEGY GROUP LLC PLAN D LLC SOUTHERN FINANCIAL LLC **SOUTHERN**

Excerpt 2

**TRUST** COMPANY INC.

Excerpt 3

INC NEPTUNE LLC 0 0 0 0 0 0 0 0 0 0 0 0 0 100% 461,930 (28) (67) 0 2 0 1 272.1512796% 120 40 40 80 200% 80 EFTA01477118 200% 80 147 220% 67% 96 89 8 **NES**