Epstein File EFTA01371318: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371318: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013713181 keyword hits

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Bank account statement from Southern Trust Company, Inc. detailing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account contained $2,051,946.66, Todd & Karen Wanek (JTWROS) held $2,018,981.80, and Zorro Development Corp. held $48,881,918.37. Additional accounts included Southern Trust Company, Inc. ($137,991.76), LSJE, LLC ($285,096.96), Indyke PLLC ($176,544.39), NES, LLC ($269,519.01), Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC, and Gratitude America.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,051,946.66 37993894 TODD & KAREN WANEK JTWROS M 2,018,981.80 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 137,991.76 42959295 LSJE, LLC D 285,096.96 44129244 **SOUTHERN** **TRUST** COMPANY, INC.