Epstein File EFTA01426564: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426564: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014265641 keyword hits

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Bank account statement dated 02/16/17 showing large and zero balances and large transactions. Jeffrey Epstein held $1,050,214.30 in a personal account. The statement lists multiple entities including Southern Trust Company, Inc., Gratitude America, Ltd. ($148,597.30), NES LLC ($487,125.79), Prytanee LLC ($1,000,000.00), and LSJE LLC ($246,811.56). A large transaction of $400,000 is noted as a cash management transfer from Jeffrey Epstein to NES. The document reflects account balances and significant fund movements as of February 2017.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Feb 2017 01:53:27 -0500 To: * RM CODE 82289 02/16/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,050,214.30 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 LSJE, LLC D 246,811.56 GRATITUDE AMERICA, LTD N 148,597.30 ZORRO MANAGEMENT, LLC D 129,677.51 PRYTANEE, LLC D 1,000,000.00 **SOUTHERN** **TRUST** COMPANY