Epstein File EFTA01426563: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426563: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014265631 keyword hits

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Bank account statement dated December 20, 2016, showing large account balances for Jeffrey Epstein and multiple associated entities and trusts. Epstein's personal account balance is $2,058,922.38; Southern Trust Company, Inc. accounts total approximately $444,000; Southern Financial LLC shows $1,966,301.73; and other entities include LSJE LLC, Neptune LLC, Hyperion Air LLC, JEGE Inc. and LLC, NES LLC, and Zorro entities with balances ranging from approximately $100,000 to $700,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Dec 2016 01:52:02 -0500 To: * RM CODE 82289 12/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,058,922.38 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 229,424.00 LSJE, LLC D 155,287.04 ZORRO MANAGEMENT, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.