Epstein File EFTA01377176: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377176: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013771761 keyword hits

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Daily deposit report dated February 4, 2017, showing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows a balance of $1,621,740.01, Gratitude America, Ltd. shows $198,597.30, and Prytanee LLC shows $1,000,000.00. The statement lists Southern Trust Company, Inc., NES LLC ($138,442.24), LSJE LLC, Zorro Management LLC, and other entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Daily Deposit Report 20170204 * RM CODE 82289 02/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,621,740.01 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 LSJE, LLC D 259,069.56 GRATITUDE AMERICA, LTD N 198,597.30 ZORRO MANAGEMENT, LLC D 144,432.73 PRYTANEE, LLC D 1,000,000.00 **SOUTHERN** **TRUST** COMPANY