Epstein File EFTA01415223: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415223: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014152231 keyword hits

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This document is a bank account statement showing account balances and overdraft amounts as of an unspecified date. It lists multiple accounts including those for Jeffrey Epstein, Southern Financial LLC, and various LLCs such as Plan D LLC, JEGE LLC, NES LLC, JSC Interiors LLC, LSJE LLC, Gratitude America Ltd., Zorro Management LLC, Prytanee LLC, and The Haze Trust. Jeffrey Epstein's personal account shows a balance of $3,059,733.42.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

LSJE, LLC D 207,238.92 GRATITUDE AMERICA, LTD N 151,061.54 ZORRO MANAGEMENT, LLC D 210,381.00 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,059,733.42 SOUTHERN FINANCIAL LLC D 396,015.00 PLAN D, LLC D 485,885.17 JEGE, LLC D 346,590.13 **NES**