Epstein File EFTA01458780: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458780: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014587801 keyword hits

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This financial account statement documents account balances for Jeffrey Epstein and associated entities including Southern Trust Company, Inc., NES LLC, and Gratitude America Ltd. The statement lists individual accounts for Jeffrey Epstein ($1,178,766.43), the Wanek Trust of 2000 ($2,006,376.32), and Gratitude America Ltd. ($10,001,987.63), along with multiple other entities and their respective balances. The document also references Dominique Leimer and various LLCs and trusts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,178,766.43 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,006,376.32 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 174,781.43 ZAC CAPITAL LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.