Epstein File EFTA01433132: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433132: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014331321 keyword hits

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Bank account statement dated December 27, 2016, showing large, zero, and negative account balances. Jeffrey Epstein's primary account held $2,040,671.13. The statement lists multiple associated entities and accounts including Southern Trust Company, Inc., NES LLC, LSJE LLC, Zorro Management LLC, Neptune LLC, Hyperion Air LLC, JEGE Inc., Plan D LLC, and JEGE LLC, with balances ranging from zero to approximately $1.9 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Dec 2016 01:39:28 -0500 To: * RM CODE 82289 12/27/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,040,671.13 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 LSJE, LLC D 118,620.37 ZORRO MANAGEMENT, LLC D 200,000.00 **SOUTHERN** **TRUST** COMPANY, INC.