Epstein File EFTA01419802: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419802: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014198021 keyword hits

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Bank account statement showing account balances and transactions as of an unspecified date. Jeffrey Epstein's accounts and associated entities are listed with balances totaling millions of dollars. The statement references a $1,500,000 cash management transfer and a $24,750,000 new CD in the Wanek Trust of 2000. Multiple entities are listed including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Prytanee LLC, Zorro Development Corp., and The Haze Trust, with The Haze Trust showing a balance of $35,999,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

**TRUST** COMPANY, INC. 1,500,000.00 CASH MGMT TRANSFER WANEK TRUST OF 2000 24,750,000.00 NEW CD If need help please contact pbrd_admin@list.db.com Thank

Excerpt 3

INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 293,860.03 **NES**, **LLC** D 347,631.22 ZORRO DEVELOPMENT CORP.