Epstein File EFTA01459533: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459533: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014595331 keyword hits

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This document is a bank account statement or financial ledger showing account balances and overdraft amounts for multiple account holders and entities. Jeffrey Epstein's account shows a balance of $1,816,302.87, with other accounts held by Dominique Leimer, Todd & Karen Wanek (JTWROS), and business entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., HBRK Associates, Inc., and Zorro Development Corp. The document lists account numbers, names, categories, and corresponding balance amounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,816,302.87 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 163,838.04 42959324 GRATITUDE AMERICA, LTD N 150,975.91 44129244 **SOUTHERN** **TRUST** COMPANY, INC.