Epstein File EFTA01459941: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01459941

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459941: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014599411 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

7

excerpts

This financial record documents account balances and holdings as of an unspecified date, listing Jeffrey Epstein with balances of $69.47 and $938,476.73, along with accounts held by Dominique Leimer, Todd & Karen Wanek, and multiple business entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, and others. The document shows account categories (N, M, D) and corresponding balance amounts ranging from $156,556.76 to $2,015,423.22. The entities listed appear to be related to Epstein's financial holdings and business interests.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

JEFFREY EPSTEIN N 69.47- 35269691 JEFFREY EPSTEIN N 938,476.73 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 156,556.76 42959295 LSJE, LLC D 204,705.06 42959324 GRATITUDE AMERICA, LTD N 248,482.61 44129244 **SOUTHERN** **TRUST** COMPANY, INC.