Epstein File EFTA01424105: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424105: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014241051 keyword hits

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Bank account statement dated September 14, 2016, showing large, zero, and negative balances across multiple accounts and entities. The document lists Jeffrey Epstein ($2,772,673.63), Southern Trust Company, Inc. ($129,992.92), NES LLC ($192,589.07), Gratitude America, Ltd ($1,486,816.52), and various other entities including Southern Financial LLC, Neptune LLC, and JEGE entities. The statement tracks significant financial positions across multiple account categories.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

-0400 To: * RM CODE 82289 09/14/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,772,673.63 M 2,018,981.80 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 129,992.92 LSJE, LLC D 238,432.57 **SOUTHERN** **TRUST** COMPANY, INC.