Epstein File EFTA01476580: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476580: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014765801 keyword hits

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Bank account statement listing multiple accounts and balances. Jeffrey Epstein's account shows $1,095,975.44. The document includes accounts associated with Southern Trust Company, Inc., NES LLC, Gratitude America, and various other entities including Neptune LLC, Hyperion Air LLC, and Zorro Development Corp., with balances ranging from $0 to over $2 million.

👤 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 1,095,975.44 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 248,147.53 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.