Epstein File EFTA01432597: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432597: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014325971 keyword hits

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Bank account statement from Southern Trust Company, Inc. displaying large, zero, and negative balances for multiple accounts. Jeffrey Epstein's account contained $1,279,333.56, Todd & Karen Wanek (JTWROS) held $2,017,782.02, and other accounts included Southern Trust Company, Inc. ($227,357.14), LSJE, LLC ($114,136.97), Gratitude America, Ltd. ($176,049.43), Indyke PLLC ($294,671.10), HBRK Associates, Inc. ($216,449.73), NES, LLC ($172,919.11), and Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,279,333.56 37993894 TODD & KAREN WANEK JTWROS M 2,017,782.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 227,357.14 42959295 LSJE, LLC D 114,136.97 42959324 GRATITUDE AMERICA, LTD N 176,049.43 44129244 **SOUTHERN** **TRUST** COMPANY, INC.