Epstein File EFTA01458816: Southern Trust, NES LLC and Gratitude America (DS10)
Bank account statement from Southern Trust Company, Inc. documenting account balances and a $5,200,000.00 money transfer. The document lists multiple accounts including LSJE, LLC ($274,940.39), NES, LLC ($330,302.87), and several trust accounts: Wanek Trust of 2000 ($2,006,376.32), KWF 2007 LLC ($2,006,299.38), SSW 2007 LLC ($601,914.36), and Gratitude America, Ltd ($10,001,987.63). The statement is marked confidential pursuant to federal regulations.
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