Epstein File EFTA01459173: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459173: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014591731 keyword hits

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This financial account statement documents negative balances across multiple accounts including those of Jeffrey Epstein ($668,991.51), Dominique Leimer ($0.00), and Todd & Karen Wanek ($2,012,994.56). The statement lists numerous business entities including Southern Trust Company, Inc., NES LLC, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, JEGE Inc., and Zorro Development Corp., with account balances ranging from approximately $101,123 to $462,470.

👤 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 35266976 JEFFREY EPSTEIN N 668,991.51 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 238,260.85 LSJE, LLC D 242,177.45 **SOUTHERN** **TRUST** COMPANY, INC.