Epstein File EFTA01419173: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419173: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014191731 keyword hits

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Bank account statement dated July 6, 2016, listing large, zero, and negative balances across multiple accounts and entities. Jeffrey Epstein's personal account held $1,248,588.44. The document lists balances for Southern Trust Company, Inc. ($227,357.14), NES LLC ($150,592.91), Gratitude America, Ltd. ($176,049.43), LSJE LLC ($114,136.97), and other associated entities including INDYKE PLLC, HBRK Associates, Inc., and Zorro Development Corp. The statement appears to be a financial snapshot of Epstein's asset holdings across multiple corporate structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

07/06/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,248,588.44 TODD & KAREN WANEK JTWROS M 2,017,782.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 227,357.14 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,049.43 **SOUTHERN** **TRUST** COMPANY, INC.