Epstein File EFTA01478450: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478450: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014784501 keyword hits

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This financial statement documents account balances across multiple entities and trusts associated with Jeffrey Epstein's financial holdings. Jeffrey Epstein's account shows a balance of $1,590,981.24, while Todd & Karen Wanek (JTWROS) held $2,016,602.28. The statement lists holdings in Southern Trust Company, Inc., Gratitude America, Ltd. ($176,020.01), NES LLC ($106,313.01), LSJE LLC, HBRK Associates, Inc., and Zorro Development Corp., with specific account numbers and balances provided.

👤 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 1,590,981.24 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 196,727.52 42959295 LSJE, LLC D 159,219.02 42959324 GRATITUDE AMERICA, LTD N 176,020.01 44129244 **SOUTHERN** **TRUST** COMPANY, INC.