Epstein File EFTA01459293: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459293: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014592931 keyword hits

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A financial account statement showing balances across multiple accounts and entities in Epstein's financial structure as of an unspecified date. The document lists Jeffrey Epstein's account balance of $5,797,148.80, along with accounts for Dominique Leimer, Todd & Karen Wanek, and various entities including Southern Trust Company, Inc., NES LLC, Gratitude America, and others, with individual balances and a total portfolio value exceeding $105 million. The statement appears to be a comprehensive financial snapshot of Epstein's holdings.

👤 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 5,797,148.80 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.