Epstein File EFTA01423493: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01423493

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423493: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014234931 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

Daily deposit report dated November 8, 2016, showing account balances for Jeffrey Epstein and multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Zorro Development Corp., JEGE Inc., and JEGE LLC. Epstein's personal account held $1,554,415.09, while Zorro Development Corp. held the largest balance at $42,199,129.26. The report lists account categories, balances, and overdraft amounts across multiple financial entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Daily Deposit Report 20161109 * RM CODE 82289 11/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,554,415.09 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 234,639.29 **SOUTHERN** **TRUST** COMPANY, INC.