Epstein File EFTA01459244: Southern Trust, NES LLC and Gratitude America (DS10)
Bank account statement showing multiple account balances and a $3,000,000.00 fund transfer. The statement lists accounts for Southern Trust Company, Inc., LSJE LLC ($145,701.14), NES LLC ($320,769.00), Zorro Development Corp., Indyke PLLC ($595,128.58), HBRK Associates, Inc. ($431,514.19), and Gratitude America, along with trust accounts including Wanek Trust of 2000 ($2,010,427.55) and various 2007 LLCs. The document is marked confidential.
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