Epstein File EFTA01424232: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424232: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014242321 keyword hits

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This is a bank account balance report dated January 4, 2017, showing Jeffrey Epstein's personal account at $1,854,180.11 and multiple related entities including Southern Trust Company, Inc. (with $635,216.02), Zorro Management LLC ($198,758.51), Zorro Development Corp., HBRK Associates, Inc. ($443,168.19), NES LLC ($554,997.24), and Gratitude America, Ltd. ($1,487,810.70). Southern Trust Company also shows a larger balance of $10,607,205.46.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

0500 To: 1 * RM CODE 82289 01/04/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,854,180.11 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 42966807 ZORRO MANAGEMENT, LLC D 198,758.51 44129244 **SOUTHERN** **TRUST** COMPANY, INC.