Epstein File EFTA01460318: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460318: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014603181 keyword hits

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This document is a bank account statement or financial ledger showing account balances and overdraft amounts for multiple accounts. Jeffrey Epstein's account shows a balance of $1,326,550.08, with related accounts for Dominique Leimer, Todd & Karen Wanek (JTWROS at $2,016,602.28), and business entities including Southern Trust Company, Inc., NES LLC, LSJE LLC, Gratitude America Ltd., INDYKE PLLC, HBRK Associates Inc., and Zorro Development Corp. The document lists specific account numbers and corresponding balances for each entity.

👤 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 1,326,550.08 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 114,020.23 LSJE, LLC D 159,219.02 GRATITUDE AMERICA, LTD N 176,020.01 **SOUTHERN** **TRUST** COMPANY, INC.