Epstein File EFTA01385115: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385115: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851151 keyword hits

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This Southern Trust Company, Inc., NES LLC, and Gratitude America financial statement dated December 2, 2016 shows large, zero, and negative account balances. Jeffrey Epstein's account (number 35269691) held $3,719,785.41. Associated entities include Southern Financial LLC ($2,716,301.73), JEGE, INC ($920,191.55), JEGE, LLC ($142,052.98), NES, LLC ($215,025.70), and Gratitude America, Ltd. with a balance of $1,487,558.02.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

20161203 * RM CODE 82289 12/02/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,719,785.41 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,271.95 42959295 LSJE, LLC D 244,614.60 44129244 **SOUTHERN** **TRUST** COMPANY, INC.