Epstein File EFTA01460011: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460011: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014600111 keyword hits

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This financial account statement documents balances across multiple accounts and entities associated with Jeffrey Epstein's financial structure. Jeffrey Epstein's account shows a balance of $1,186,476.63, with Todd & Karen Wanek (JTWROS) holding $2,016,022.33. The statement lists holdings in Southern Trust Company, Inc., Gratitude America, Ltd. ($238,501.16), NES LLC ($308,315.78), LSJE LLC, HBRK Associates, Inc., and Zorro Development Corp., with account numbers and corresponding balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,186,476.63 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 264,257.95 LSJE, LLC D 321,258.27 GRATITUDE AMERICA, LTD N 238,501.16 **SOUTHERN** **TRUST** COMPANY, INC.