Epstein File EFTA01377157: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01377157

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377157: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013771571 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

Daily Deposit Report dated January 5, 2017, showing account balances as of January 4, 2017. The report lists Jeffrey Epstein's personal account ($1,854,180.11), Southern Trust Company, Inc., Zorro Management LLC ($198,758.51), NES LLC ($554,997.24), Indyke PLLC ($635,216.02), HBRK Associates, Inc. ($443,168.19), Zorro Development Corp., and Gratitude America, Ltd. ($1,487,810.70), with a large account balance of $10,607,205.46.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Daily Deposit Report 20170105 * RM CODE 82289 01/04/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,854,180.11 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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