Epstein File EFTA01458894: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458894: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014588941 keyword hits

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This document is a bank account statement listing multiple accounts and their balances as of a specific reporting date. Jeffrey Epstein held an account with a balance of $1,234,466.00, while related entities including Southern Trust Company, Inc., NES LLC, and various other LLCs held accounts with balances ranging from approximately $102,447 to $37,012,994.56. The document shows account numbers, account holder names, categories, and balance amounts for what appears to be accounts held at a financial institution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,234,466.00 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,012,994.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 262,369.62 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.