Epstein File EFTA01458850: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458850: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014588501 keyword hits

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This document is a bank account statement or financial ledger showing account balances and overdraft amounts. It lists Jeffrey Epstein's personal account with a balance of $25,453,540.15, along with multiple associated entities including Southern Trust Company Inc., NES LLC, Neptune LLC, Hyperion Air LLC, JEGE Inc., JEGE LLC, HBRK Associates Inc., and Zorro Development Corp., with balances ranging from approximately $102,000 to $37 million. Todd & Karen Wanek's joint account shows a balance of $37,006,376.32.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 25,453,540.15 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.