Epstein Index›Documents›EFTA01369739
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369739: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013697391 keyword hits
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Daily Deposit Report dated November 5, 2016, showing large, zero, and negative account balances. The report lists Jeffrey Epstein (balance $1,591,824.23), Southern Trust Company, Inc., Southern Financial LLC (balance $2,706,301.73), JEGE, Inc. (balance $923,895.56), NES, LLC (balance $344,285.30), Zorro Development Corp., and Gratitude America, Ltd. (balance $1,487,313.53).

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLCGratitude America

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Daily Deposit Report 20161105 * RM CODE 82289 11/04/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,591,824.23 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 234,639.29 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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