Epstein File EFTA01477086: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01477086

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477086: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014770861 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

Bank account statement showing balances across multiple accounts as of an unspecified date. Jeffrey Epstein held a personal account with a balance of $1,835,839.90. The document lists numerous entities associated with Epstein including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Zorro Development Corp., and various trusts (Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC). Gratitude America held approximately $9.9 million, while Zorro Development Corp. held over $103 million. The statement includes accounts for Dominique Leimer and Todd & Karen Wanek.

👤 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 1,835,839.90 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,264.17 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 175,124.09 LSJE, LLC D 114,007.02 **SOUTHERN** **TRUST** COMPANY, INC.