Epstein File EFTA01478174: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478174: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014781741 keyword hits

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This financial record documents account balances from Southern Trust Company, Inc., NES LLC, and Gratitude America, listing Jeffrey Epstein (balance $2,116,894.92), Dominique Leimer, Todd & Karen Wanek (balance $2,016,022.33), and various business entities. Gratitude America, Ltd shows a balance of $213,501.16, with multiple accounts held across the trust and LLC structures.

👤 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 2,116,894.92 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 227,949.50 42959295 LSJE, LLC D 236,846.18 42959324 GRATITUDE AMERICA, LTD N 213,501.16 44129244 **SOUTHERN** **TRUST** COMPANY, INC.