Epstein File EFTA01380640: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380640: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013806401 keyword hits

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Daily deposit report dated 12/07/16 showing account balances as of 12/08/16. Jeffrey Epstein's primary account held $3,672,194.09. The statement lists multiple associated entities including Southern Trust Company, Inc., NES LLC, Southern Financial LLC, JEGE Inc., JEGE LLC, Zorro Development Corp., and Gratitude America Ltd., with balances ranging from $142,052.98 to $15,954,936.93. The document reflects a complex financial structure with numerous subsidiary entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Daily Deposit Report 20161208 * RM CODE 82289 12/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,672,194.09 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,271.95 LSJE, LLC D 237,074.34 **SOUTHERN** **TRUST** COMPANY, INC.