Epstein File EFTA01459534: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459534: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014595341 keyword hits

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A financial account statement listing account balances and account categories for multiple entities and individuals in Epstein's financial structure. The document shows Jeffrey Epstein's account balance of $1,566,302.87, along with accounts for Dominique Leimer, Todd & Karen Wanek, and various entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, and others. The statement provides a snapshot of account balances across Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,566,302.87 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,862.93 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 148,838.04 LSJE, LLC D 293,484.76 GRATITUDE AMERICA, LTD N 150,975.91 **SOUTHERN** **TRUST** COMPANY, INC.