Epstein File EFTA01459795: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459795: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014597951 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing account balances and holdings across multiple entities and individuals. Jeffrey Epstein's account is listed with a balance of $2,485,869.87, and the statement includes accounts for Todd & Karen Wanek, Dominique Leimer, and various LLCs including NES LLC ($169,817.15), with some accounts showing substantial balances such as Zorro Development Corp. at $98,646,495.29. The document demonstrates the breadth of financial assets held through Southern Trust Company.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

35266976 JEFFREY EPSTEIN N 2,485,869.87 35267258 AND N 990.03- 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 163,840.35 42959295 LSJE, LLC D 208,388.76 44129244 **SOUTHERN** **TRUST** COMPANY, INC.