Epstein File EFTA01419756: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01419756

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419756: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014197561 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

This financial document dated 10/11/16 shows account balances and a large transaction of $1,260,000.00 via money transfer through Southern Trust Company, Inc. The statement lists Jeffrey Epstein's accounts and associated entities including NES LLC ($122,703.05), Gratitude America Ltd ($1,487,060.93), LSJE LLC ($175,018.57), and the Wanek Trust of 2000 ($43,891,615.37). The document indicates substantial assets under management through Southern Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 125,252.14 NES, LLC D 122,703.05 LSJE, LLC D 175,018.57 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

2,015,715.89 GRATITUDE AMERICA, LTD M 1,487,060.93 KATI FORSYTHE 2014 GRAT M .00 RM CODE 82289 10/11/16 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC. 1,260,000.00 MONEY TRANSFER If need help please contact Thank you EFTA01419756