Epstein File EFTA01379887: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379887: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013798871 keyword hits

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This financial statement dated 07/08/16 lists large, zero, and negative balances across multiple accounts. Jeffrey Epstein held an account with a balance of $2,467,934.58. The document includes Southern Trust Company, Inc. with $227,357.14, NES LLC with $132,411.87, Gratitude America, Ltd with $176,049.43, and LSJE LLC with $114,136.97. Other account holders include Todd & Karen Wanek (JTWROS) with $2,017,782.02 and various professional service providers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America professional

📋 Key Excerpts7

PersonKeyword

Excerpt 1

07/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,467,934.58 TODD & KAREN WANEK JTWROS M 2,017,782.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 227,357.14 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,049.43 **SOUTHERN** **TRUST** COMPANY, INC.