Epstein File EFTA01418800: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418800: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014188001 keyword hits

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Bank account statement dated November 18, 2016 (RM CODE 82289) showing Jeffrey Epstein's account balance of $948,406.55 (N category), Southern Trust Company, Inc. accounts ($233,271.95 and $214,471.98), LSJE, LLC ($261,281.27), Southern Financial LLC ($2,706,301.73), JEGE, INC ($920,191.55), JEGE, LLC ($142,052.98), NES, LLC ($251,476.03), Zorro Development Corp. ($42,199,129.26), Gratitude America, Ltd ($1,487,313.53), and multiple accounts at $0.00 including GEW 2009 LLC, CRW 2009 LLC, and Kati Forsythe 2014 Grat.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Nov 2016 02:09:40 -0500 To: * RM CODE 82289 11/18/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 948,406.55 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,271.95 LSJE, LLC D 261,281.27 **SOUTHERN** **TRUST** COMPANY, INC.