Epstein File EFTA01459988: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459988: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014599881 keyword hits

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This document is a bank account statement for Southern Trust Company, Inc. listing multiple accounts as of an unspecified date. Jeffrey Epstein's personal account held $1,984,018.32, while entities including NES LLC ($323,219.28), LSJE LLC ($373,902.27), Gratitude America Ltd ($238,501.16), HBRK Associates Inc ($318,601.20), and Indyke PLLC ($438,110.56) maintained accounts. The statement shows duplicate entries for several accounts, indicating a comprehensive account listing.

👤 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 1,984,018.32 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 438,110.56 HBRK ASSOCIATES, INC D 318,601.20 NES, LLC D 323,219.28 LSJE, LLC D 373,902.27 GRATITUDE AMERICA, LTD N 238,501.16 **SOUTHERN** **TRUST**