Epstein File EFTA01475758: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475758: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014757581 keyword hits

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This document is a bank account statement listing large, zero, and negative balances as of an unspecified date. It shows Jeffrey Epstein with a personal account of $1,771,160.03, Dominique Leimer with zero balance, Todd & Karen Wanek JTWROS with $37,006,376.32, Southern Trust Company, Inc. with $260,360.62, LSJE LLC with $274,940.39, Southern Financial LLC with $462,470.13, Neptune LLC with $148,355.69, Hyperion Air LLC with $164,789.71, Jege Inc with $102,447.00, Jege LLC with $419,588.80, NES LLC with $298,760.26, and Zorro Development Corp. The statement reflects multiple account holdings across various entities.

👤 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 1,771,160.03 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,006,376.32 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 260,360.62 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.