Epstein File EFTA01373641: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373641: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013736411 keyword hits

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This financial statement dated 07/22/16 lists large, zero, and negative account balances for Jeffrey Epstein ($1,607,200.15), Todd & Karen Wanek ($2,017,782.02), and various business entities including Southern Trust Company Inc., Gratitude America Ltd., NES LLC, and others. The document shows account categories and overdraft amounts, with balances ranging from $100,142.54 to $2,017,782.02. The record reflects the financial status of Epstein's accounts and associated business entities on that specific date.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

07/22/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,607,200.15 TODD & KAREN WANEK JTWROS M 2,017,782.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 195,851.54 GRATITUDE AMERICA, LTD N 116,049.43 **SOUTHERN** **TRUST** COMPANY, INC.