Epstein File EFTA01459544: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459544: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014595441 keyword hits

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This financial record documents account balances for multiple entities within Epstein's portfolio, including Jeffrey Epstein ($1,566,302.87), Dominique Leimer, Todd & Karen Wanek, and various trusts and LLCs. Named entities include Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, and Zorro Development Corp., with balances ranging from zero to over $538,000. The document appears to be a consolidated account statement showing account numbers, categories, and current balances across the portfolio.

👤 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 1,566,302.87 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 148,838.04 42959295 LSJE, LLC D 293,484.76 42959324 GRATITUDE AMERICA, LTD N 110,975.91 44129244 **SOUTHERN** **TRUST** COMPANY, INC.