Epstein File EFTA01414375: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01414375

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414375: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014143751 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

Bank account statement dated July 15, 2016, showing balances for Jeffrey Epstein (balance $1,881,275.70), Todd & Karen Wanek (balance $2,017,782.02), Southern Trust Company, Inc. (balance $213,426.04), NES LLC (balance $124,798.51), Gratitude America, Ltd. (balance $176,049.43), and other associated entities including LSJE LLC, Indyke PLLC, HBRK Associates, Inc., and Zorro Development Corp. The document reflects account positions across multiple Epstein-related financial entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

07/15/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,881,275.70 TODD & KAREN WANEK JTWROS M 2,017,782.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 213,426.04 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,049.43 **SOUTHERN** **TRUST** COMPANY, INC.