Epstein File EFTA01413888: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413888: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014138881 keyword hits

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This financial account statement dated November 7, 2016 lists large, zero, and negative balances for accounts associated with Jeffrey Epstein and multiple business entities. Jeffrey Epstein's account shows $1,555,752.09, while the statement details balances for Southern Trust Company, Inc. (two accounts totaling $449,111.27), Southern Financial LLC ($2,706,301.73), NES LLC ($327,975.88), JEGE entities, Zorro Development Corp. ($42,199,129.26), and Gratitude America, Ltd. ($1,487,313.53). Several accounts show zero balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Nov 2016 01:58:37 -0500 To: * RM CODE 82289 11/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,555,752.09 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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