Epstein File EFTA01380148: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380148: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013801481 keyword hits

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This document is a bank account statement dated 06/20/16 listing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account held $1,482,764.14, Todd & Karen Wanek (JTWROS) held $2,017,201.73, and entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, HBRK Associates, Inc., and Zorro Development Corp. are listed with balances ranging from $114,136.97 to $324,571.83. The statement provides a comprehensive view of account holdings across Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

06/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,482,764.14 TODD & KAREN WANEK JTWROS M 2,017,201.73 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 231,069.87 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,034.96 **SOUTHERN** **TRUST** COMPANY, INC.