Epstein File EFTA01373979: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373979: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013739791 keyword hits

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This financial record documents multiple entities and accounts associated with Jeffrey Epstein's holdings, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and various trusts such as Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC. The document lists transaction amounts ranging from approximately $48.8 million (Wanek Trust of 2000) down to smaller amounts, with account designations indicating discretionary and managed accounts. The entries suggest a complex network of financial entities used for asset management.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

D 129,255.11 LSJE, LLC D 238,432.57 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 145,047.27 **NES**, **LLC** D 176,448.17 ZORRO DEVELOPMENT CORP. D 129,255.11 LSJE, LLC D 238,432.57 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 48,881,918.37 WANEK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 2,014,698.47 SSW 2007 LLC M 2,009,057.55 **GRATITUDE** **AMERICA**, LTD M 1,486,816.52 If need