Epstein File EFTA01477781: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477781: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014777811 keyword hits

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This document is a financial account statement showing account balances for Jeffrey Epstein ($385,185.44 personal account), Dominique Leimer (zero balance), Todd & Karen Wanek (JTWROS) with $2,015,423.22, Southern Trust Company, Inc. ($117,559.65 and $438,110.56 across accounts), GRATITUDE AMERICA, LTD ($238,482.61), HBRK ASSOCIATES, INC ($323,784.78), NES LLC ($329,878.33), and ZORRO DEVELOPMENT CORP. ($117,559.65). The statement reflects holdings across multiple account categories and business entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 385,185.44 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 117,559.65 42959324 GRATITUDE AMERICA, LTD N 238,482.61 44129244 **SOUTHERN** **TRUST** COMPANY, INC.