Epstein File EFTA01476921: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476921: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014769211 keyword hits

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This financial record shows account balances including Jeffrey Epstein with $5,492,271.46, Dominique Leimer with $.00, and Todd & Karen Wanek (JTWROS) with $2,014,264.17. The document lists Southern Trust Company, Inc. ($208,481.54), Gratitude America, Ltd. ($9,955,331.06), LSJE, LLC ($145,701.14), NES, LLC ($293,746.15), and various trusts including Wanek Trust of 2000 ($2,010,427.55) and KWF 2007 LLC, with total holdings exceeding $105 million.

👤 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 5,492,271.46 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,264.17 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 208,481.54 LSJE, LLC D 145,701.14 **SOUTHERN** **TRUST** COMPANY, INC.