Epstein File EFTA01418937: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418937: Southern Trust, NES LLC and Gratitude America (DS10)

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Bank account statement dated June 22, 2016, detailing large, zero, and negative balances for accounts associated with Jeffrey Epstein and related entities. Epstein's personal account held $1,353,127.13, while Todd & Karen Wanek's joint account held $2,017,201.73. The statement lists Southern Trust Company, Inc. ($231,069.87), NES LLC ($188,101.31), Gratitude America, Ltd. ($176,034.96), LSJE LLC ($114,136.97), and other entities including INDYKE PLLC, HBRK Associates, Inc., and Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

06/22/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,353,127.13 TODD & KAREN WANEK JTWROS M 2,017,201.73 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 231,069.87 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,034.96 **SOUTHERN** **TRUST** COMPANY, INC.