Epstein File EFTA01459486: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01459486

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459486: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014594861 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

This financial account statement shows Jeffrey Epstein's account balance of $1,869,497.56 and Todd & Karen Wanek JTWROS at $2,014,264.17. The document lists multiple entities including Southern Trust Company, Inc., Gratitude America entities, NES LLC ($267,569.08), and various trusts. A large balance of $103,091,564.15 is shown for Zorro Development Corp., indicating substantial holdings in that entity.

👤 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 1,869,497.56 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 175,124.09 42959295 LSJE, LLC D 114,007.02 44129244 **SOUTHERN** **TRUST** COMPANY, INC.