Epstein File EFTA01460257: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460257: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014602571 keyword hits

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Bank account statement listing multiple accounts and balances. Jeffrey Epstein's account shows $1,635,051.24. The document includes accounts for Southern Trust Company, Inc., NES LLC, Gratitude America, INDYKE PLLC, HBRK Associates, Inc., and Zorro Development Corp., with balances ranging from $0 to over $2 million.

👤 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 1,635,051.24 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 220,134.19 LSJE, LLC D 172,219.02 GRATITUDE AMERICA, LTD N 176,020.01 **SOUTHERN** **TRUST** COMPANY, INC.