Epstein Index›Documents›EFTA01477911
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477911: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014779111 keyword hits
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This document is a financial transaction record showing incoming money transfers totaling $10,050,926.46 to Southern Trust Company, Inc. The record lists multiple entities and accounts including NES LLC ($291,948.53), Indyke PLLC ($434,411.05), Gratitude America, Ltd ($238,501.16), and LSJE LLC ($313,228.27).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustNES LLCGratitude America

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 264,257.95 42959295 LSJE, LLC D 313,228.27 42959324 GRATITUDE AMERICA, LTD N 238,501.16 44129244 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 10,050,926.46 INCOMING MONEY TRN If need help please contact Thank you EFTA01477911

📄 Original Document

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Source: U.S. Department of Justice

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