Epstein File EFTA01370144: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370144: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013701441 keyword hits

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Bank account balance report dated September 7, 2016, documenting large, zero, and negative balances as of that date. The report lists Jeffrey Epstein ($995,631.06), Todd & Karen Wanek JTWROS ($2,018,981.80), Southern Trust Company, Inc. (multiple accounts totaling over $48 million), NES LLC ($266,845.36), Gratitude America, Ltd. ($1,486,816.52), and various trusts including Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC. Indyke PLLC and Zorro Development Corp. are also listed.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

82289 09/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 995,631.06 TODD & KAREN WANEK JTWROS M 2,018,981.80 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 137,900.54 LSJE, LLC D 285,096.96 **SOUTHERN** **TRUST** COMPANY, INC.