Epstein File EFTA01433152: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01433152

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433152: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014331521 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

Bank account statement dated August 29, 2016, listing large, zero, and negative balances across multiple accounts associated with Jeffrey Epstein and related entities. The document shows account balances for Jeffrey Epstein ($2,107,394.98), Southern Trust Company, Inc. ($137,991.76), NES LLC ($291,426.12), Gratitude America, Ltd ($1,486,564.00), and various trusts including the Wanek Trust of 2000 ($48,874,543.91). The statement appears to be an internal bank record tracking financial positions across multiple account categories.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

08/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,107,394.98 TODD & KAREN WANEK JTWROS M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 137,991.76 LSJE, LLC D 308,887.63 **SOUTHERN** **TRUST** COMPANY, INC.