Epstein File EFTA01477432: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477432: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014774321 keyword hits

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This document is a bank account statement listing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows a balance of $1,547,639.12, while related entities held significantly larger balances, including Zorro Development Corp. with $103,096,495.29 and Gratitude America Ltd. with $9,532,017.05. Southern Trust Company, Inc., NES LLC, and various trust entities associated with the Wanek family are also listed with balances ranging from approximately $148,000 to $2 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 1,547,639.12 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,862.93 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 148,838.04 LSJE, LLC D 293,484.76 **SOUTHERN** **TRUST** COMPANY, INC.