Epstein File EFTA01385148: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385148: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851481 keyword hits

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This document is a financial account statement showing account balances and overdraft amounts for multiple entities. Jeffrey Epstein's account (35269691) shows a balance of $1,279,333.56. The statement lists accounts for Todd & Karen Wanek ($2,017,782.02), Southern Trust Company, Inc. ($227,357.14), NES LLC ($172,919.11), Gratitude America, Ltd. ($176,049.43), and other entities including LSJE LLC, HBRK Associates, and Zorro Development Corp. The document provides a financial snapshot of accounts within Epstein's financial structure at a specific point in time.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,279,333.56 37993894 TODD & KAREN WANEK JTWROS M 2,017,782.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 227,357.14 42959295 LSJE, LLC D 114,136.97 42959324 GRATITUDE AMERICA, LTD N 176,049.43 44129244 **SOUTHERN** **TRUST** COMPANY, INC.