Epstein File EFTA01460303: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460303: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014603031 keyword hits

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This document is a financial account statement dated DS10 showing account balances and overdraft amounts for multiple entities and individuals. Jeffrey Epstein's account balance was listed as $1,590,981.24, with other account holders including Dominique Leimer, Todd & Karen Wanek (JTWROS), and business entities such as Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, HBRK Associates, Inc., and Zorro Development Corp. The statement includes account numbers, names, categories, balances, and overdraft amounts.

👤 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 1,590,981.24 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,602.28 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 196,727.52 42959295 LSJE, LLC D 159,219.02 42959324 GRATITUDE AMERICA, LTD N 176,020.01 44129244 **SOUTHERN** **TRUST** COMPANY, INC.