Epstein File EFTA01375331: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375331: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013753311 keyword hits

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Bank account statement dated August 24-25, 2016, listing large and zero balances for accounts associated with Jeffrey Epstein and multiple entities. The document references accounts for Epstein, Todd & Karen Wanek, Southern Trust Company, Inc., LSJE LLC, NES LLC, Indyke PLLC, HBRK Associates, Inc., Zorro Development Corp., and trusts including Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC, and Gratitude America Ltd., with balances in the millions of dollars.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Report 20160825 * RM CODE 08/24/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N TODD & KAREN WANEK JTWROS M **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D LSJE, LLC D **SOUTHERN** **TRUST** COMPANY, INC.