Epstein File EFTA01369159: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369159: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013691591 keyword hits

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Daily deposit report dated November 11, 2016, showing account balances across multiple entities associated with Jeffrey Epstein. The report lists accounts under Epstein's name with a balance of $1,518,915.09, along with balances for Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Zorro Development Corp., JEGE Inc., and other entities. Zorro Development Corp. held the largest balance at $42,199,129.26.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Daily Deposit Report 20161111 * RM CODE 82289 11/10/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,518,915.09 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 234,639.29 **SOUTHERN** **TRUST** COMPANY, INC.