Epstein File EFTA01377098: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377098: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013770981 keyword hits

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Bank account statement dated 12/29/16 showing large and zero balances. Jeffrey Epstein held $2,029,621.13 in a personal account. The statement lists multiple entities including Southern Trust Company, Inc., NES LLC ($635,597.29), Zorro Management LLC ($200,000.00), LSJE LLC ($118,620.37), and multiple other LLCs including Hyperion Air LLC ($101,625.36), Jege Inc ($914,791.55), Plan D LLC ($1,009,399.94), and Jege LLC ($182,705.17). The document reflects account balances across Epstein's complex financial structure as of late 2016.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

20161230 * RM CODE 82289 12/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,029,621.13 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 42959295 LSJE, LLC D 118,620.37 42966807 ZORRO MANAGEMENT, LLC D 200,000.00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.