Epstein File EFTA01433170: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01433170

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433170: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014331701 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

7

excerpts

Bank account statement dated February 13, 2017, showing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows $1,471,659.26; Southern Trust Company, Inc. shows $0.00; LSJE LLC shows $246,811.56; Gratitude America, Ltd shows $148,597.30; Zorro Management LLC shows $136,520.62; Prytanee LLC shows $1,000,000.00; INDYKE PLLC shows $570,764.03; HBRK Associates, Inc. shows $389,565.57; and NES LLC shows $125,130.72. The document reflects Epstein's financial structure across trusts and corporate entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Feb 2017 01:57:59 -0500 To: * RM CODE 82289 02/13/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,471,659.26 **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 136,520.62 PRYTANEE, LLC D 1,000,000.00 **SOUTHERN** **TRUST** COMPANY