Epstein File EFTA01414969: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414969: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014149691 keyword hits

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Bank account balance report dated June 27, 2016, listing accounts for Jeffrey Epstein ($1,351,627.13), Todd & Karen Wanek ($2,017,201.73), Southern Trust Company, Inc., LSJE LLC, Gratitude America Ltd ($176,034.96), Indyke PLLC, HBRK Associates Inc, NES LLC, and Zorro Development Corp., with specific balance amounts for each account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

06/27/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,351,627.13 TODD & KAREN WANEK JTWROS M 2,017,201.73 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 228,798.45 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,034.96 **SOUTHERN** **TRUST** COMPANY, INC.