Epstein File EFTA01478467: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478467: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014784671 keyword hits

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This document is a bank account statement showing account balances as of an unspecified date for Jeffrey Epstein ($1,226,902.35), Dominique Leimer, and Todd & Karen Wanek JTWROS ($2,016,602.28). The statement lists multiple accounts at Southern Trust Company, Inc., including LSJE LLC ($159,219.02), Gratitude America Ltd ($176,020.01), INDYKE PLLC ($359,752.62), HBRK ASSOCIATES INC ($263,531.95), NES LLC ($100,535.47), and Zorro Development Corp., reflecting a complex financial structure.

👤 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 1,226,902.35 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 114,020.23 LSJE, LLC D 159,219.02 GRATITUDE AMERICA, LTD N 176,020.01 **SOUTHERN** **TRUST** COMPANY, INC.