Epstein File EFTA01460016: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460016: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014600161 keyword hits

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This document is a financial account statement listing account balances for Jeffrey Epstein ($991,494.73), Dominique Leimer, Todd & Karen Wanek ($2,016,022.33), and multiple business entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, INDYKE PLLC, HBRK Associates, Inc., and Zorro Development Corp. Account balances range from zero to over $2 million, with duplicate entries for some entities appearing in the statement.

👤 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 991,494.73 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 313,228.27 GRATITUDE AMERICA, LTD N 238,501.16 **SOUTHERN** **TRUST** COMPANY, INC.