Epstein File EFTA01433035: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01433035

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433035: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014330351 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

Bank account statement dated July 20, 2016, showing large, zero, and negative account balances. Jeffrey Epstein's primary account held $1,607,200.15, and Todd & Karen Wanek held a joint account with $2,017,782.02. The statement lists multiple associated entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, Indyke PLLC, HBRK Associates Inc., and Zorro Development Corp., with balances ranging from approximately $102,000 to $243,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

07/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,607,200.15 TODD & KAREN WANEK JTWROS M 2,017,782.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 213,426.04 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,049.43 **SOUTHERN** **TRUST** COMPANY, INC.