Epstein File EFTA01476913: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476913: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014769131 keyword hits

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This financial record documents account balances and holdings as of an unspecified date, listing Jeffrey Epstein's personal account with a balance of $5,808,008.39, along with multiple trust and LLC accounts including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and various Wanek family trusts. The document shows account categories, balances, and overdraft amounts across numerous entities, with Zorro Development Corp. holding the largest balance at $105,991,564.15. The record appears to be a snapshot of account status across multiple financial entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,808,008.39 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,264.17 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 212,389.85 LSJE, LLC D 145,701.14 **SOUTHERN** **TRUST** COMPANY, INC.