Epstein File EFTA01381778: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381778: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013817781 keyword hits

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Daily Deposit Report from Southern Trust Company, Inc. dated November 30, 2016 (reporting on November 29, 2016 activity). Jeffrey Epstein's account balance was $776,934.89. The report lists multiple associated entities and accounts including Southern Financial LLC ($2,706,301.73), JEGE, Inc. ($920,191.55), JEGE, LLC ($142,052.98), NES, LLC ($218,628.87), Zorro Development Corp. ($19,149,129.26), and Gratitude America, Ltd. ($1,487,313.53).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Subject: Daily Deposit Report 20161130 * RM CODE 11/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 776,934.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,271.95 LSJE, LLC D 261,281.27 **SOUTHERN** **TRUST** COMPANY, INC.