Epstein File EFTA01385629: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385629: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013856291 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing large, zero, and negative balances for multiple accounts. Jeffrey Epstein's account held $1,607,200.15, Todd & Karen Wanek (JTWROS) held $2,017,782.02, and other accounts included Southern Trust Company, Inc. ($213,426.04), LSJE, LLC ($114,136.97), Gratitude America, Ltd. ($176,049.43), Indyke PLLC ($243,921.69), HBRK Associates, Inc. ($148,227.79), NES, LLC ($102,472.31), and Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,607,200.15 TODD & KAREN WANEK JTWROS M 2,017,782.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 213,426.04 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,049.43 **SOUTHERN** **TRUST** COMPANY, INC.