Epstein File EFTA01478327: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01478327

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478327: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014783271 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

7

excerpts

Bank account statement from Southern Trust Company, Inc. showing account balances for Jeffrey Epstein ($1,635,051.24), Dominique Leimer, Todd & Karen Wanek ($2,016,602.28), and multiple entities including Southern Trust Company, Inc., LSJE LLC, Gratitude America Ltd, INDYKE PLLC, HBRK Associates Inc., NES LLC, and Zorro Development Corp., with balances ranging from approximately $136,000 to $385,000.

👤 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 1,635,051.24 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,602.28 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 220,134.19 42959295 LSJE, LLC D 172,219.02 42959324 GRATITUDE AMERICA, LTD N 176,020.01 44129244 **SOUTHERN** **TRUST** COMPANY, INC.