Epstein Index›Documents›EFTA01478248
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478248: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014782481 keyword hits
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This document is a financial record showing money transfers and account balances for multiple entities associated with Jeffrey Epstein, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, Indyke PLLC, and HBRK Associates, Inc. The document lists various transaction amounts, including a $200,000 money transfer, and account balances ranging from approximately $153,000 to $389,000.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 224,449.50 42959295 LSJE, LLC D 172,219.02 42959324 GRATITUDE AMERICA, LTD N 176,020.01 44129244 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 200,000.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com Thank you EFTA01478248

📄 Original Document

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Source: U.S. Department of Justice

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