Epstein File EFTA01428525: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428525: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014285251 keyword hits

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This document is a bank account balance report dated August 19, 2016, detailing large, zero, and negative balances across multiple accounts and entities. The report shows Epstein's account balance of $2,241,709.74 and lists accounts for Todd & Karen Wanek (joint account with $2,018,381.82), Southern Trust Company Inc., NES LLC, Gratitude America Ltd., Zorro Development Corp., and various trusts including Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC, with balances ranging from approximately $156,000 to $48.8 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

08/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,241,709.74 TODD & KAREN WANEK JTWROS M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 156,615.97 LSJE, LLC D 308,887.63 **SOUTHERN** **TRUST** COMPANY, INC.