Epstein File EFTA01382077: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382077: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013820771 keyword hits

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Daily deposit report dated December 22, 2016, showing large and zero balances for Jeffrey Epstein and multiple associated entities. Jeffrey Epstein's account shows $2,048,922.38, while Southern Trust Company, Inc. holds $214,471.98. The statement lists numerous entities including LSJE LLC, Zorro Management LLC, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, JEGE Inc., JEGE LLC, NES LLC, and Zorro Development Corp. with balances ranging from zero to $1,966,301.73.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

: Daily Deposit Report 20161223 * RM CODE 12/22/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,048,922.38 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 229,424.00 LSJE, LLC D 155,287.04 ZORRO MANAGEMENT, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.