Epstein File EFTA01380426: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380426: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013804261 keyword hits

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This financial statement dated 06/17/16 lists accounts with large, zero, and negative balances for Jeffrey Epstein and related entities, showing Epstein's balance of $1,491,258.39 and Todd & Karen Wanek's joint account balance of $2,017,201.73. The statement includes multiple business entities such as Southern Trust Company, Inc. (balance $231,069.87), Gratitude America, Ltd. (balance $176,034.96), NES LLC (balance $218,341.57), LSJE LLC, HBRK Associates Inc., and Zorro Development Corp., documenting the distribution of assets across Epstein's financial network as of mid-2016.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

06/17/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,491,258.39 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.