Epstein File EFTA01459927: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459927: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014599271 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing account balances including Jeffrey Epstein with a negative balance of $242.95 and a positive balance of $2,225,637.10, Dominique Leimer, Todd & Karen Wanek ($2,015,423.22), and multiple entities including Southern Trust Company, Inc., LSJE LLC, Gratitude America Ltd, INDYKE PLLC, HBRK Associates Inc., NES LLC, and Zorro Development Corp., with balances ranging from approximately $103,000 to $481,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

# NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 242.95- JEFFREY EPSTEIN N 2,225,637.10 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 206,643.51 GRATITUDE AMERICA, LTD N 248,482.61 **SOUTHERN** **TRUST** COMPANY, INC.