Epstein File EFTA01478228: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478228: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014782281 keyword hits

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This financial account statement documents account balances for Jeffrey Epstein ($1,573,314.92) and associated entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and various other LLCs and trusts. The statement shows Gratitude America Ltd. with a balance of $176,001.16 and multiple accounts under Southern Trust Company, Inc. with varying balances. The document references Dominique Leimer and the Todd & Karen Wanek JTWROS account.

👤 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 1,573,314.92 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 227,949.50 LSJE, LLC D 236,846.18 GRATITUDE AMERICA, LTD N 176,001.16 **SOUTHERN** **TRUST** COMPANY, INC.