Epstein File EFTA01459289: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459289: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014592891 keyword hits

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This financial document presents account balances and holdings for multiple entities within Epstein's financial structure, including accounts for Jeffrey Epstein ($5,808,008.39), Dominique Leimer, Todd & Karen Wanek, and various LLCs and trusts. Key entities listed include Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Zorro Development Corp., and various Wanek-related trusts, with balances ranging from zero to over $105 million. The document appears to be a bank or investment account statement showing account numbers, names, categories, and current balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 5,808,008.39 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,264.17 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 212,389.85 42959295 LSJE, LLC D 145,701.14 44129244 **SOUTHERN** **TRUST** COMPANY, INC.