Epstein File EFTA01478460: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478460: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014784601 keyword hits

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Bank account statement listing multiple accounts and entities with their balances, including Jeffrey Epstein (balance $1,343,991.01), Southern Trust Company, Inc. (balance $126,727.52), NES LLC (balance $102,618.06), Gratitude America, Ltd. (balance $176,020.01), and other associated entities such as LSJE LLC, HBRK Associates, Inc., and Zorro Development Corp. The document provides a snapshot of account balances across Epstein-related financial entities.

👤 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 1,343,991.01 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 126,727.52 LSJE, LLC D 159,219.02 GRATITUDE AMERICA, LTD N 176,020.01 **SOUTHERN** **TRUST** COMPANY, INC.