Epstein File EFTA01459925: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459925: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014599251 keyword hits

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This financial account statement dated to an unspecified period lists account balances for Jeffrey Epstein ($2,341,094.95) and associated entities. It shows holdings in Southern Trust Company, Inc., Gratitude America, Ltd. ($323,482.61), LSJE, LLC ($209,643.51), NES, LLC ($112,916.29), and references to the Wanek accounts and Indyke PLLC ($481,601.40). The document also lists HBRK Associates, Inc. ($342,848.94) and Zorro Development Corp.

👤 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 2,341,094.95 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 156,556.76 LSJE, LLC D 209,643.51 GRATITUDE AMERICA, LTD N 323,482.61 **SOUTHERN** **TRUST** COMPANY, INC.