Epstein File EFTA01460321: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460321: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014603211 keyword hits

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This document is a financial account statement dated DS10 listing account balances and overdraft amounts for multiple entities and individuals. Jeffrey Epstein held an account with a balance of $1,231,272.35, while other account holders included Dominique Leimer, Todd & Karen Wanek (JTWROS), and various business entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, and Zorro Development Corp. The document shows account numbers, names, categories, balances, and overdraft amounts across multiple entries.

👤 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 1,231,272.35 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 114,020.23 42959295 LSJE, LLC D 159,219.02 42959324 GRATITUDE AMERICA, LTD N 176,020.01 44129244 **SOUTHERN** **TRUST** COMPANY, INC.