Epstein File EFTA01428252: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428252: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014282521 keyword hits

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This document is a bank account statement dated August 31, 2016, listing large, zero, and negative balances for multiple accounts and entities. Jeffrey Epstein's personal account shows a balance of $2,064,949.66. The statement includes accounts for Southern Trust Company, Inc., NES LLC ($269,576.84), Indyke PLLC ($176,611.59), HBRK Associates, Inc., LSJE LLC ($288,096.96), Zorro Development Corp. ($48,881,918.37), Wanek Trust of 2000, and Gratitude America, Ltd. ($1,486,816.52). The document reflects the complexity and scale of Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

08/31/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,064,949.66 TODD & KAREN WANEK JTWROS M 2,018,981.80 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 137,991.76 LSJE, LLC D 288,096.96 **SOUTHERN** **TRUST** COMPANY, INC.