Epstein File EFTA01460161: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460161: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014601611 keyword hits

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This document is an account statement showing balances for Jeffrey Epstein ($2,129,687.63), Dominique Leimer, Todd & Karen Wanek ($2,016,022.33), and multiple entities including Southern Trust Company Inc., LSJE LLC, Gratitude America Ltd ($238,501.16), INDYKE PLLC ($406,247.97), HBRK Associates Inc. ($298,130.55), and NES LLC ($202,780.75). The statement documents Gratitude America Ltd as an active account holder with a six-figure balance.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Gratitude America Southern Trust NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,129,687.63 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 250,826.10 LSJE, LLC D 236,846.18 GRATITUDE AMERICA, LTD N 238,501.16 **SOUTHERN** **TRUST** COMPANY, INC.