Epstein File EFTA01377075: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377075: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013770751 keyword hits

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This document is a bank account statement dated 09/14/16 listing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows $2,772,673.63, while the Wanek Trust of 2000 shows the largest balance at $48,881,918.37. The statement includes accounts for Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and various other entities and trusts, with individual balances ranging from zero to over $48 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

09/14/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,772,673.63 TODD & KAREN WANEK JTWROS M 2,018,981.80 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 129,992.92 LSJE, LLC D 238,432.57 **SOUTHERN** **TRUST** COMPANY, INC.