Epstein File EFTA01373814: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373814: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013738141 keyword hits

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This document is a bank account balance report dated January 5, 2017, listing large, zero, and negative balances across multiple accounts associated with Jeffrey Epstein and related entities. The report shows Epstein's personal account balance of $1,815,633.12 and lists balances for accounts held by Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Zorro Management LLC, Zorro Development Corp., and other entities, with balances ranging from approximately $198,000 to $10.6 million. The document appears to be a confidential financial disclosure prepared pursuant to federal rules.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Report 20170106 * RM CODE 82289 01/05/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,815,633.12 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 ZORRO MANAGEMENT, LLC D 198,758.51 **SOUTHERN** **TRUST** COMPANY, INC.