Epstein File EFTA01459928: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459928: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014599281 keyword hits

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This document is a bank account statement or deposit report listing account balances and overdraft amounts for multiple entities as of an unspecified date. Jeffrey Epstein held accounts with balances of $242.95 and $2,030,947.97. The document lists numerous associated entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, and others, with balances ranging from $103,099.37 to $2,015,423.22. The accounts appear to be categorized by type (N, M, D designations) and include joint accounts held by Todd and Karen Wanek.

👤 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 2,030,947.97 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.