Epstein File EFTA01459412: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459412: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014594121 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. listing account balances for multiple parties and entities. Key accounts include Jeffrey Epstein ($1,984,038.02), Todd & Karen Wanek ($2,014,264.17), Gratitude America Ltd ($9,955,331.06), and various other entities including NES LLC ($293,586.59), LSJE LLC ($141,907.02), and Wanek Trust of 2000 ($2,010,427.55). The statement shows Southern Trust Company, Inc. accounts with balances of $197,242.37.

👤 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 1,984,038.02 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,264.17 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 197,242.37 LSJE, LLC D 141,907.02 **SOUTHERN** **TRUST** COMPANY, INC.