Epstein File EFTA01460101: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460101: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014601011 keyword hits

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This document is a bank account statement listing large, zero, and negative balances for multiple accounts. Jeffrey Epstein's account shows $2,265,972.99, Dominique Leimer's shows $0.00, and Todd and Karen Wanek's joint account shows $2,016,022.33. Associated entities include Southern Trust Company, Inc., LSJE LLC, Gratitude America Ltd., NES LLC, INDYKE PLLC, and HBRK Associates, Inc., with balances ranging from $238,501.16 to $417,834.66.

👤 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 2,265,972.99 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.