Epstein File EFTA01478144: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478144: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014781441 keyword hits

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Bank account statement showing large, zero, and negative balances as of an unspecified date, listing accounts for Jeffrey Epstein ($2,129,687.63), Dominique Leimer ($0.00), Todd & Karen Wanek JTWROS ($2,016,022.33), Southern Trust Company, Inc., Gratitude America, Ltd ($238,501.16), NES LLC ($202,780.75), and various other entities including INDYKE PLLC, HBRK Associates, Inc., and Zorro Development Corp. The document reflects the financial structure of Epstein's asset holdings across multiple corporate and trust entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,129,687.63 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 250,826.10 LSJE, LLC D 236,846.18 GRATITUDE AMERICA, LTD N 238,501.16 **SOUTHERN** **TRUST** COMPANY, INC.