Epstein File EFTA01385742: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385742: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013857421 keyword hits

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Bank account statement dated January 19, 2017, listing large and zero balances for Jeffrey Epstein and associated entities. Jeffrey Epstein's account (35269691) shows $1,215,143.88, while Gratitude America, Ltd. holds $1,487,810.70 and Zorro Management, LLC holds $8,607,205.46. The statement includes accounts for Southern Trust Company, Inc., NES LLC, LSJE LLC, Zorro Development Corp., Indyke PLLC, and HBRK Associates, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Report 20170120 * RM CODE 82289 01/19/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,215,143.88 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 LSJE, LLC D 301,725.93 ZORRO MANAGEMENT, LLC D 190,027.30 **SOUTHERN** **TRUST** COMPANY, INC.