Epstein File EFTA01459108: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459108: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014591081 keyword hits

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This financial record documents account balances for Southern Trust Company, Inc., NES LLC, and Gratitude America, listing Jeffrey Epstein's account at $1,095,975.44 and accounts for Dominique Leimer and Todd & Karen Wanek (JTWROS) at $2,012,994.56. The document includes balances for multiple entities including LSJE LLC ($274,940.39), Neptune LLC ($125,148.49), Hyperion Air LLC ($164,789.71), JEGE LLC ($398,583.83), and NES LLC ($233,954.55), reflecting Epstein's complex financial structure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,095,975.44 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,012,994.56 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 248,147.53 42959295 LSJE, LLC D 274,940.39 44129244 **SOUTHERN** **TRUST** COMPANY, INC.