Epstein File EFTA01414822: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414822: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014148221 keyword hits

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This document is a bank account statement dated December 14, 2016, detailing large, zero, and negative balances across accounts associated with Jeffrey Epstein and related entities. The statement shows Jeffrey Epstein's personal account with a balance of $3,529,041.89, along with multiple accounts including Southern Trust Company, Inc. ($233,271.95 and $214,471.98), Southern Financial LLC ($1,966,301.73), JEGE, Inc ($914,791.55), JEGE, LLC ($104,035.87), NES, LLC ($153,909.99), Zorro Development Corp. ($12,204,936.93), and Gratitude America, Ltd ($1,487,558.02). The document demonstrates the expanded financial portfolio and account structure maintained by Epstein in late 2016.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Dec 2016 01:53:55 -0500 To: * RM CODE 82289 12/14/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,529,041.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,271.95 LSJE, LLC D 175,287.04 **SOUTHERN** **TRUST** COMPANY, INC.