Epstein File EFTA01414144: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01414144

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414144: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014141441 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

This document is a financial statement listing multiple entities and trusts associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., NES, LLC ($187,467.47), Gratitude America, Ltd. ($1,486,816.52), LSJE, LLC, and various other trusts and LLCs such as Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC. The statement displays account balances with values ranging from hundreds of thousands to tens of millions of dollars.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

D 129,992.92 LSJE, LLC D 238,432.57 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 145,047.27 **NES**, **LLC** D 187,467.47 ZORRO DEVELOPMENT CORP. D 129,992.92 LSJE, LLC D 238,432.57 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 48,881,918.37 WANEK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 2,014,698.47 SSW 2007 LLC M 2,009,057.55 **GRATITUDE** **AMERICA**, LTD M 1,486,816.52 If need