Epstein File EFTA01380035: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380035: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013800351 keyword hits

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This is a Daily Deposit Report dated February 17, 2017 (for February 16, 2017) showing large, zero, and negative account balances. Jeffrey Epstein's account shows $1,050,214.30, with associated entities including Southern Trust Company, Inc., LSJE LLC, Gratitude America Ltd., NES LLC, and Prytanee LLC with balances ranging from $0.00 to $1,288,137.46. The report documents a large transaction of $400,000.00 described as a cash management transfer from Jeffrey Epstein to NES LLC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Daily Deposit Report 20170217 * RM CODE 82289 02/16/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,050,214.30 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 LSJE, LLC D 246,811.56 GRATITUDE AMERICA, LTD N 148,597.30 ZORRO MANAGEMENT, LLC D 129,677.51 PRYTANEE, LLC D 1,000,000.00 **SOUTHERN** **TRUST** COMPANY