Epstein File EFTA01477875: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477875: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014778751 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing account balances for multiple account holders. The statement lists accounts for Jeffrey Epstein ($1,186,476.63), Todd & Karen Wanek ($2,016,022.33), Dominique Leimer, and entities including Gratitude America Ltd ($238,501.16), NES LLC ($308,315.78), LSJE LLC ($321,258.27), and Southern Trust Company, Inc. ($264,257.95).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,186,476.63 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,022.33 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 264,257.95 42959295 LSJE, LLC D 321,258.27 42959324 GRATITUDE AMERICA, LTD N 238,501.16 44129244 **SOUTHERN** **TRUST** COMPANY, INC.