Epstein File EFTA01478101: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01478101

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478101: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014781011 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

This document is a bank account statement showing account balances for multiple entities including Gratitude America Ltd. Jeffrey Epstein's account balance was $2,137,187.63, while related entities including Southern Trust Company Inc., NES LLC, LSJE LLC, Gratitude America Ltd., Indyke PLLC, and HBRK Associates Inc. held balances ranging from approximately $238,000 to $406,000. Todd & Karen Wanek's joint account showed $2,016,022.33.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,137,187.63 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 255,737.19 LSJE, LLC D 244,875.18 GRATITUDE AMERICA, LTD N 238,501.16 **SOUTHERN** **TRUST** COMPANY, INC.