Epstein File EFTA01426671: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426671: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014266711 keyword hits

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This financial record documents multiple accounts and entities associated with Jeffrey Epstein, including Southern Trust Company, Inc. ($217,218.57), NES LLC ($144,980.07), LSJE LLC ($129,255.11), Zorro Development Corp. ($176,344.48), and larger holdings in the Wanek Trust of 2000 ($48,881,918.37), KWF 2007 LLC ($2,015,136.19), SSW 2007 LLC ($2,014,698.47), and Gratitude America, Ltd. ($1,486,816.52). The document appears to be an account statement or asset listing showing various financial holdings and trust structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

D 129,255.11 LSJE, LLC D 217,218.57 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 144,980.07 **NES**, **LLC** D 176,344.48 ZORRO DEVELOPMENT CORP. D 129,255.11 LSJE, LLC D 217,218.57 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 48,881,918.37 WANEK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 2,014,698.47 SSW 2007 LLC M 2,009,057.55 **GRATITUDE** **AMERICA**, LTD M 1,486,816.52 If need