Epstein File EFTA01475892: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475892: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014758921 keyword hits

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This document is a financial account statement listing large, zero, and negative balances across multiple accounts and entities as of an unspecified date. Jeffrey Epstein held an account with a balance of $1,133,108.26. The statement includes numerous entities associated with Epstein's financial holdings, including Southern Trust Company, Inc. (with a balance of $262,369.62), NES LLC ($278,930.26), LSJE LLC ($274,940.39), Neptune LLC, Hyperion Air LLC, and JEGE entities. Other account holders listed include Dominique Leimer and Todd & Karen Wanek (JTWROS) with $2,012,994.56.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,133,108.26 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,012,994.56 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 262,369.62 42959295 LSJE, LLC D 274,940.39 44129244 **SOUTHERN** **TRUST** COMPANY, INC.