Epstein File EFTA01459491: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459491: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014594911 keyword hits

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A financial account statement or balance sheet listing multiple account holders and entities associated with Jeffrey Epstein's financial holdings. The document shows account balances for Jeffrey Epstein ($1,824,940.42), Dominique Leimer, Todd & Karen Wanek, and various entities including Southern Trust Company, Inc., NES LLC, Gratitude America, LSJE LLC, and others, with balances ranging from thousands to over $103 million. The document appears to be a consolidated financial snapshot of Epstein's asset structure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,824,940.42 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,862.93 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.