Epstein File EFTA01458840: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458840: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014588401 keyword hits

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Bank account statement showing significantly higher balances than previous documents. Jeffrey Epstein's personal account held $25,457,125.47, while Todd & Karen Wanek's JTWROS account held $37,006,376.32. Southern Trust Company, Inc., NES LLC, and Gratitude America Ltd. are listed with various balances. Zorro Development Corp. held $50.4 million, Wanek Trust of 2000 held $17 million, and Gratitude America held approximately $10 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 25,457,125.47 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,006,376.32 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 260,857.59 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.