Epstein File EFTA01475846: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475846: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014758461 keyword hits

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This financial statement documents account balances across multiple entities managed through Southern Trust Company, Inc. and related accounts. Jeffrey Epstein's account shows a balance of $1,234,466.00, while other accounts include NES LLC ($629,619.89), Southern Financial LLC ($462,470.13), Gratitude America entities, and various other LLCs including Hyperion Air LLC ($164,789.71) and Jege entities. The document lists both positive and negative account balances across the portfolio.

👤 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 1,234,466.00 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 262,369.62 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.