Epstein File EFTA01421866: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421866: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014218661 keyword hits

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This document is a financial account statement dated June 21, 2016, showing account balances for Jeffrey Epstein ($1,360,627.13 personal account), Todd & Karen Wanek (JTWROS) with $2,017,201.73, Southern Trust Company, Inc. ($231,069.87 and $324,571.83 across accounts), LSJE LLC ($114,136.97), GRATITUDE AMERICA, LTD ($176,034.96), HBRK ASSOCIATES, INC ($228,600.67), NES LLC ($218,341.57), and ZORRO DEVELOPMENT CORP. The statement reflects large, zero, and negative balances across multiple account categories.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

06/21/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,360,627.13 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.