Epstein Index›Documents›EFTA01459794
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459794: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014597941 keyword hits
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Bank account statement documenting large account balances for multiple entities and trusts associated with Jeffrey Epstein. The statement shows Southern Trust Company, Inc. accounts, LSJE LLC ($208,388.76), NES LLC ($172,317.15), Indyke PLLC ($501,799.01), HBRK Associates, Inc. ($370,639.58), Zorro Development Corp., Wanek Trust of 2000 ($98,646,495.29), KWF 2007 LLC, SSW 2007 LLC, and Gratitude America, with balances ranging from approximately $172,000 to $98.6 million.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLCGratitude America

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 193,094.84 42959295 LSJE, LLC D 208,388.76 44129244 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 2,000,000.00 MONEY TRANSFER If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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