Epstein File EFTA01414819: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414819: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014148191 keyword hits

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Bank account statement from Southern Trust Company, Inc. dated January 13, 2017, listing large, zero, and negative balances and large transactions. Jeffrey Epstein's account shows a balance of $1,619,667.86. Related entities include Zorro Management, LLC ($191,894.74), INDYKE PLLC ($610,756.31), HBRK Associates, Inc. ($422,656.43), NES, LLC ($497,290.98), Zorro Development Corp., and Gratitude America, Ltd. ($1,487,810.70). A large transaction of $103,274.07 is noted for Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Jan 2017 01:48:56 -0500 To: * RM CODE 82289 01/13/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,619,667.86 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 ZORRO MANAGEMENT, LLC D 191,894.74 **SOUTHERN** **TRUST** COMPANY, INC.