Epstein File EFTA01376593: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376593: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013765931 keyword hits

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Daily Deposit Report dated November 8, 2016, showing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows $1,554,415.09; Southern Trust Company, Inc. shows $234,639.29 and $214,471.98 across accounts; Southern Financial LLC shows $2,706,301.73; JEGE, Inc. and JEGE, LLC show $923,895.56 and $178,897.30 respectively; NES LLC shows $326,887.12; Gratitude America, Ltd shows $1,487,313.53; and various other accounts including GEW 2009 LLC, CRW 2009 LLC, and Kati Forsythe 2014 Grat with zero balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Daily Deposit Report 20161109 * RM CODE 82289 11/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,554,415.09 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 234,639.29 **SOUTHERN** **TRUST** COMPANY, INC.