Epstein File EFTA01431208: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431208: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014312081 keyword hits

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Bank account statement from Southern Trust Company, Inc. dated July 12, 2016, showing large, zero, and negative balances. Jeffrey Epstein's account shows a balance of $2,458,735.78. The statement lists accounts for Todd & Karen Wanek JTWROS ($2,017,782.02), LSJE, LLC ($114,136.97), Gratitude America, Ltd. ($176,049.43), INDYKE PLLC ($274,996.27), HBRK Associates, Inc. ($195,693.33), NES, LLC ($132,411.87), and Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

07/12/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,458,735.78 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.