Epstein File EFTA01377040: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01377040

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377040: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013770401 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

This document is a bank account statement dated June 28, 2016, from Southern Trust Company, Inc. showing large, zero, and negative balances. Jeffrey Epstein's primary account held $1,331,768.19, while a joint account for Todd & Karen Wanek (JTWROS) held $2,017,201.73. Associated entities included Gratitude America, Ltd ($176,034.96), NES LLC ($172,976.94), LSJE LLC ($114,136.97), Indyke PLLC ($294,738.30), HBRK Associates, Inc ($219,051.81), and Zorro Development Corp. The statement provides a comprehensive view of account holdings as of late June 2016.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

06/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,331,768.19 TODD & KAREN WANEK JTWROS M 2,017,201.73 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 227,357.14 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,034.96 **SOUTHERN** **TRUST** COMPANY, INC.