Epstein File EFTA01459340: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459340: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014593401 keyword hits

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This financial record documents account balances for Jeffrey Epstein's financial entities at a specific reporting period. Jeffrey Epstein's personal account shows $5,492,271.46, Todd & Karen Wanek JTWROS shows $2,014,264.17, Southern Trust Company, Inc. shows $208,481.54 and $581,439.82 across different accounts, NES LLC shows $293,686.89, and Gratitude America is referenced. The document also lists Wanek Trust of 2000 ($2,010,427.55), KWF 2007 LLC ($2,009,990.85), and SSW 2007 LLC ($2,004,363.10).

👤 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 5,492,271.46 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 208,481.54 42959295 LSJE, LLC D 141,907.02 44129244 **SOUTHERN** **TRUST** COMPANY, INC.