Epstein File EFTA01418535: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418535: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014185351 keyword hits

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This financial statement dated 07/18/16 lists account balances and overdraft amounts for multiple entities and individuals associated with Jeffrey Epstein's financial holdings. Named accounts include Jeffrey Epstein ($1,881,275.70), Todd & Karen Wanek JTWROS ($2,017,782.02), Southern Trust Company, Inc. (multiple accounts totaling $213,426.04), NES LLC ($124,798.51), Gratitude America, Ltd ($176,049.43), LSJE LLC ($114,136.97), Indyke PLLC ($274,929.07), and HBRK Associates, Inc ($156,275.96). The document shows duplicated entries for several accounts, suggesting a comprehensive account reconciliation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

07/18/16 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.