Epstein File EFTA01428528: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428528: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014285281 keyword hits

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Bank account statement from Southern Trust Company, Inc., NES LLC, and Gratitude America dated December 22, 2016, showing account balances including Jeffrey Epstein (N category, $2,048,922.38), Southern Financial LLC (D category, $1,966,301.73), LSJE, LLC ($155,287.04), Neptune, LLC ($227,085.36), Hyperion Air, LLC ($101,625.36), JEGE, Inc ($914,791.55), JEGE, LLC ($184,295.17), NES, LLC ($646,860.66), and Zorro Development Corp. The statement reflects large, zero, and negative balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Dec 2016 01:41:28 -0500 To: * RM CODE 82289 12/22/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,048,922.38 **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.