Epstein File EFTA01374308: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374308: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013743081 keyword hits

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Daily deposit report dated December 10, 2016 from Southern Trust Company, Inc. documenting large, zero, and negative account balances as of December 9, 2016. The report lists Jeffrey Epstein with a balance of $3,589,694.09 and multiple associated entities including Southern Trust Company Inc., Southern Financial LLC, NES LLC, Zorro Development Corp., and Gratitude America Ltd., with balances ranging from zero to $15,954,936.93.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Daily Deposit Report 20161210 * RM CODE 82289 12/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,589,694.09 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,271.95 LSJE, LLC D 175,287.04 **SOUTHERN** **TRUST** COMPANY, INC.