Epstein File EFTA01477351: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477351: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014773511 keyword hits

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This financial record presents account balances for Jeffrey Epstein's financial portfolio entities at a specific reporting date. Jeffrey Epstein's personal account shows $1,566,302.87, Todd & Karen Wanek JTWROS shows $2,014,862.93, Southern Trust Company, Inc. shows $148,838.04 and $538,065.98 across accounts, NES LLC shows $216,984.90, Gratitude America, Ltd. shows $110,975.91, and LSJE LLC shows $293,484.76. The document also references HBRK Associates, Inc. and Zorro Development Corp.

👤 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 1,566,302.87 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,862.93 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 148,838.04 42959295 LSJE, LLC D 293,484.76 42959324 GRATITUDE AMERICA, LTD N 110,975.91 44129244 **SOUTHERN** **TRUST** COMPANY, INC.