Epstein File EFTA01420566: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420566: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014205661 keyword hits

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Account balance report dated July 25, 2016, showing Jeffrey Epstein's account at $1,607,200.15, joint accounts with Todd & Karen Wanek ($2,017,782.02), and Gratitude America, Ltd ($116,049.43). Associated entities include Southern Trust Company, Inc., INDYKE PLLC ($239,921.69), HBRK Associates, Inc ($146,929.72), NES, LLC ($100,142.54), and Zorro Development Corp ($195,530.54). The document includes Gratitude America, Ltd as a significant account holder.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

07/25/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,607,200.15 TODD & KAREN WANEK JTWROS M 2,017,782.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 195,530.54 GRATITUDE AMERICA, LTD N 116,049.43 **SOUTHERN** **TRUST** COMPANY, INC.