Epstein File EFTA01460017: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460017: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014600171 keyword hits

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This financial account statement shows balances across multiple accounts and entities as of a specific reporting period. Jeffrey Epstein's account shows a balance of $1,041,494.73, while Todd & Karen Wanek (JTWROS) held $2,016,022.33. The statement lists holdings in Southern Trust Company, Inc., Gratitude America, Ltd. ($238,501.16), NES LLC ($291,948.53), LSJE LLC, HBRK Associates, Inc., and Zorro Development Corp., with account numbers and corresponding balances provided for each entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,041,494.73 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,022.33 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 264,257.95 42959295 LSJE, LLC D 313,228.27 42959324 GRATITUDE AMERICA, LTD N 238,501.16 44129244 **SOUTHERN** **TRUST** COMPANY, INC.