Epstein File EFTA01426342: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426342: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014263421 keyword hits

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This document is a financial account statement dated September 13, 2016, showing large, zero, and negative account balances across multiple entities. Jeffrey Epstein's account shows a balance of $2,974,464.56, while the Wanek Trust of 2000 shows $48,881,918.37. The statement lists multiple entities including NES LLC ($250,535.94), LSJE LLC ($264,481.57), Gratitude America Ltd ($1,486,816.52), and various other LLCs and trusts associated with Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

09/13/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,974,464.56 TODD & KAREN WANEK JTWROS M 2,018,981.80 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 135,650.54 LSJE, LLC D 264,481.57 **SOUTHERN** **TRUST** COMPANY, INC.