Epstein File EFTA01384075: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384075: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013840751 keyword hits

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This document is a bank account statement dated July 12, 2016, listing large, zero, and negative balances. It shows Jeffrey Epstein with a personal account of $2,458,735.78, Todd & Karen Wanek JTWROS with $2,017,782.02, Southern Trust Company, Inc. with $227,357.14, LSJE LLC with $114,136.97, Gratitude America, Ltd with $176,049.43, Indyke PLLC with $274,996.27, HBRK Associates, Inc with $195,693.33, NES LLC with $132,411.87, and Zorro Development Corp. The statement appears to be a comprehensive account snapshot from Deutsche Bank.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

07/12/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,458,735.78 TODD & KAREN WANEK JTWROS M 2,017,782.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 227,357.14 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,049.43 **SOUTHERN** **TRUST** COMPANY, INC.