Epstein File EFTA01414104: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414104: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014141041 keyword hits

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Bank account statement dated February 2, 2017, showing large, zero, and negative account balances. Jeffrey Epstein's primary account held $1,629,381.56. The statement lists multiple associated entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Prytanee LLC, Zorro Management LLC, LSJE LLC, Indyke PLLC, and HBRK Associates Inc., with Prytanee LLC showing a balance of $1,000,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Feb 2017 01:39:38 -0500 To: * RM CODE 82289 02/02/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,629,381.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 LSJE, LLC D 260,913.45 GRATITUDE AMERICA, LTD N 198,597.30 ZORRO MANAGEMENT, LLC D 151,432.73 PRYTANEE, LLC D 1,000,000.00 **SOUTHERN** **TRUST** COMPANY