Epstein File EFTA01458927: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458927: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014589271 keyword hits

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This document is an account statement showing balances for Jeffrey Epstein ($1,133,108.26), Dominique Leimer, Todd & Karen Wanek ($2,012,994.56), and numerous entities including Southern Trust Company Inc., NES LLC, LSJE LLC, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, JEGE Inc., and JEGE LLC. The statement reflects a complex network of accounts with balances ranging from approximately $102,000 to $462,000 across various entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,133,108.26 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 254,641.26 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.