Epstein File EFTA01458937: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458937: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014589371 keyword hits

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This financial record documents account balances for Jeffrey Epstein ($1,108,952.26), Dominique Leimer, Todd & Karen Wanek ($2,012,994.56), and multiple business entities including Southern Trust Company Inc., NES LLC, LSJE LLC, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, JEGE Inc., JEGE LLC, and Zorro Development Corp. The document shows account categories and balances ranging from $102,447.00 to $2,012,994.56, reflecting Epstein's financial holdings and associated business interests.

👤 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 1,108,952.26 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.