Epstein File EFTA01385159: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385159: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851591 keyword hits

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Bank account statement dated November 28, 2016, detailing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows $805,436.08; Southern Trust Company, Inc. accounts show $233,271.95 and $214,471.98; LSJE LLC shows $261,281.27; Southern Financial LLC shows $2,706,301.73; JEGE, Inc. and JEGE, LLC show $920,191.55 and $142,052.98 respectively; NES LLC shows $229,657.59; and Gratitude America, Ltd shows $1,487,313.53. Additional accounts include GEW 2009 LLC and CRW 2009 LLC with zero balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

20161129 * RM CODE 82289 11/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 805,436.08 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,271.95 42959295 LSJE, LLC D 261,281.27 44129244 **SOUTHERN** **TRUST** COMPANY, INC.