Epstein File EFTA01414820: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414820: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014148201 keyword hits

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This document is a financial account statement dated September 7, 2016, detailing large, zero, and negative account balances. Jeffrey Epstein's account shows a balance of $995,631.06, while the Wanek Trust of 2000 shows $48,881,918.37. The statement lists multiple entities including NES LLC ($266,845.36), LSJE LLC ($285,096.96), Gratitude America Ltd ($1,486,816.52), and various other trusts and LLCs associated with Epstein's financial structure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

82289 09/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 995,631.06 TODD & KAREN WANEK JTWROS M 2,018,981.80 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 137,900.54 LSJE, LLC D 285,096.96 **SOUTHERN** **TRUST** COMPANY, INC.