Epstein File EFTA01421410: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01421410

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421410: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014214101 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

This financial record dated November 23, 2016 documents account balances for multiple entities associated with Jeffrey Epstein's financial holdings. The document lists Southern Trust Company, Inc. with balances of $233,271.95 and $214,471.98, along with related entities including NES LLC ($229,766.47), Southern Financial LLC ($2,706,301.73), JEGE Inc and LLC, Gratitude America Ltd ($19,149,129.26), and other corporate entities. Epstein's personal account shows a balance of $805,436.08.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Nov 2016 02:11:58 -0500 To: * RM CODE 82289 11/23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 805,436.08 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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