Epstein File EFTA01432509: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432509: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014325091 keyword hits

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This financial record dated January 11, 2017, documents account balances for Jeffrey Epstein ($1,788,209.56), Dominique Leimer, and multiple entities including Southern Trust Company, Inc., Zorro Management LLC, Indyke PLLC, HBRK Associates, Inc., NES LLC, Zorro Development Corp., and Gratitude America, Ltd. Gratitude America, Ltd. holds the largest balance at $1,487,810.70, with Zorro Development Corp. at $10,607,205.46 in a money market account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

0500 To: * RM CODE 82289 01/11/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,788,209.56 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 42966807 ZORRO MANAGEMENT, LLC D 193,217.51 44129244 **SOUTHERN** **TRUST** COMPANY, INC.