Epstein File EFTA01460258: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460258: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014602581 keyword hits

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This document is a bank account statement dated DS10 listing large and zero balances across multiple accounts. Jeffrey Epstein held a personal account with a balance of $1,635,051.24. The statement includes accounts for Todd & Karen Wanek (JTWROS) with $2,016,602.28, and multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, and various other LLCs with balances ranging from $136,800.72 to $385,790.17. The document appears to be a snapshot of account holdings across multiple entities associated with Epstein's financial network.

👤 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.