Epstein File EFTA01426335: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426335: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014263351 keyword hits

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Bank account statement dated 07/08/16 from Southern Trust Company, Inc. showing large, zero, and negative balances. Jeffrey Epstein's account held $2,467,934.58, and Todd & Karen Wanek's JTWROS account held $2,017,782.02. The statement lists accounts for Southern Trust Company, Inc., LSJE LLC, Gratitude America Ltd, INDYKE PLLC, HBRK Associates Inc., NES LLC, and Zorro Development Corp., with balances ranging from approximately $114,000 to $274,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

07/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,467,934.58 TODD & KAREN WANEK JTWROS M 2,017,782.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 227,357.14 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,049.43 **SOUTHERN** **TRUST** COMPANY, INC.