Epstein File EFTA01460304: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460304: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014603041 keyword hits

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This financial account statement lists account balances for Jeffrey Epstein ($1,590,981.24) and multiple associated entities and trusts. It shows accounts held through Southern Trust Company, Inc., Gratitude America, Ltd. ($176,020.01), LSJE, LLC ($159,219.02), NES, LLC ($106,313.01), Indyke PLLC ($369,213.78), and HBRK Associates, Inc. ($271,246.95). The document also references the Wanek Trust accounts and Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,590,981.24 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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