Epstein File EFTA01477712: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477712: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014777121 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. listing multiple account holders and their balances. Key accounts include Jeffrey Epstein ($2,030,947.97), Todd & Karen Wanek ($2,015,423.22), and Dominique Leimer. The statement also shows accounts for entities including NES LLC ($103,099.37), Gratitude America Ltd ($248,482.61), LSJE LLC ($206,643.51), and Southern Trust Company, Inc. ($156,556.76).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN N 242.95- 35269691 JEFFREY EPSTEIN N 2,030,947.97 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 156,556.76 42959295 LSJE, LLC D 206,643.51 42959324 GRATITUDE AMERICA, LTD N 248,482.61 44129244 **SOUTHERN** **TRUST** COMPANY, INC.