Epstein File EFTA01477484: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477484: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014774841 keyword hits

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Bank account statement showing updated balances across multiple accounts, likely from a later period than EFTA01477086. Jeffrey Epstein's personal account balance increased to $2,436,794.41. The document again lists Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and associated entities. Gratitude America's balance decreased to approximately $9.5 million, while Zorro Development Corp. decreased to approximately $98.6 million. Accounts for Dominique Leimer, Todd & Karen Wanek, and Kati Forsythe are included.

👤 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 2,436,794.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 160,148.85 LSJE, LLC D 208,388.76 **SOUTHERN** **TRUST** COMPANY, INC.