Epstein File EFTA01413906: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413906: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014139061 keyword hits

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Bank account statement dated September 1, 2016, listing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows a balance of $2,051,946.66. The document lists numerous entities associated with Epstein including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and various trusts and LLCs (LSJE LLC, ZORRO DEVELOPMENT CORP., WANEK TRUST OF 2000, KWF 2007 LLC, SSW 2007 LLC). Account balances range from approximately $48.8 million (ZORRO DEVELOPMENT CORP.) to under $100,000 for various entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

09/01/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,051,946.66 TODD & KAREN WANEK JTWROS M 2,018,981.80 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 137,991.76 LSJE, LLC D 285,096.96 **SOUTHERN** **TRUST** COMPANY, INC.