Epstein File EFTA01459283: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459283: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014592831 keyword hits

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This financial document lists account balances and holdings for entities within Epstein's financial structure, including Jeffrey Epstein's account ($5,808,008.39), Dominique Leimer, Todd & Karen Wanek, and multiple trusts and LLCs. Key entities include Southern Trust Company, Inc., NES LLC, Gratitude America Ltd. ($9,955,331.06), and Zorro Development Corp. ($105,991,564.15), presented with account numbers, categories, and corresponding balance amounts. The document appears to be a bank or investment account statement showing the status of multiple accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,808,008.39 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,264.17 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 212,389.85 LSJE, LLC D 145,701.14 **SOUTHERN** **TRUST** COMPANY, INC.