Epstein File EFTA01413780: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413780: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014137801 keyword hits

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This document is a bank account statement dated December 8, 2016, listing large, zero, and negative balances across accounts associated with Jeffrey Epstein and related entities. The statement shows Jeffrey Epstein's personal account with a balance of $3,589,694.09, along with multiple accounts including Southern Trust Company, Inc. ($233,271.95 and $214,471.98), LSJE, LLC ($237,074.34), Southern Financial LLC ($1,966,301.73), JEGE, Inc ($920,191.55), JEGE, LLC ($142,052.98), NES, LLC ($180,711.06), Zorro Development Corp. ($15,954,936.93), and Gratitude America, Ltd ($1,487,558.02). The document demonstrates Epstein's extensive financial portfolio in mid-December 2016.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Dec 2016 01:45:40 -0500 To: * RM CODE 82289 12/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,589,694.09 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,271.95 LSJE, LLC D 237,074.34 **SOUTHERN** **TRUST** COMPANY, INC.