Epstein File EFTA01385241: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385241: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013852411 keyword hits

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This financial account statement dated November 8, 2016 (RM Code 82289) lists account balances for Jeffrey Epstein (personal: $1,554,415.09), Southern Trust Company, Inc. (multiple accounts totaling $449,111.27), Southern Financial LLC ($2,706,301.73), JEGE Inc. ($923,895.56), JEGE LLC ($178,897.30), NES LLC ($326,887.12), Gratitude America Ltd. (money market: $1,487,313.53 and $42,199,129.26), and various other entities. The document shows significant holdings across multiple trusts and corporate entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

20161109 * RM CODE 82289 11/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,554,415.09 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 234,639.29 44129244 **SOUTHERN** **TRUST** COMPANY, INC.