Epstein File EFTA01369016: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369016: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013690161 keyword hits

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Daily deposit report dated December 7, 2016, documenting large, zero, and negative account balances as of December 6, 2016. The report lists Jeffrey Epstein's account ($3,672,194.09), multiple Southern Trust Company, Inc. accounts, NES LLC ($215,025.70), Gratitude America, Ltd. ($1,487,558.02), and various other entities including JEGE, Inc., JEGE, LLC, and Southern Financial LLC. Several accounts show zero balances, including GEW 2009 LLC, CRW 2009 LLC, and Kati Forsythe 2014 Grat.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Daily Deposit Report 20161207 * RM CODE 82289 12/06/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,672,194.09 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,271.95 LSJE, LLC D 237,074.34 **SOUTHERN** **TRUST** COMPANY, INC.