Epstein File EFTA01459784: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459784: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014597841 keyword hits

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This financial record documents account balances across Epstein's portfolio entities as of a specific reporting date, listing Jeffrey Epstein's account balance of $936,566.89 and multiple trust and LLC accounts. Named entities include Southern Trust Company, Inc., Gratitude America Ltd., NES LLC, Wanek Trust of 2000, and various other trusts and LLCs, with Gratitude America showing a balance of $9,532,017.05 and Zorro Development Corp. showing $102,646,495.29. The document functions as a consolidated account statement showing account numbers, categories, and current balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 936,566.89 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,862.93 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 530,200.13 42953715 HBRK ASSOCIATES, INC D 382,304.23 42953758 NES, LLC D 197,120.83 42959295 LSJE, LLC D 293,484.76 44129244 **SOUTHERN** **TRUST**