Epstein File EFTA01432529: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432529: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014325291 keyword hits

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This January 2017 financial statement from Southern Trust Company, Inc. documents account balances and large transactions across multiple entities. Jeffrey Epstein's account shows a balance of $1,808,133.12, while related entities including NES LLC ($554,997.24), Gratitude America Ltd ($1,487,810.70), Zorro Development Corp ($10,607,205.46), and various other LLCs are listed with their respective balances. A single large transaction of $10,000,000.00 from Southern Financial LLC is noted.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Jan 2017 01:42:16 -0500 To: * RM CODE 82289 01/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,808,133.12 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 ZORRO MANAGEMENT, LLC D 198,758.51 **SOUTHERN** **TRUST** COMPANY, INC.