Epstein File EFTA01458838: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458838: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014588381 keyword hits

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This document is a comprehensive bank account statement showing account balances and overdraft amounts for multiple accounts with significantly larger balances than other statements. Jeffrey Epstein's account shows $25,464,813.52, Todd & Karen Wanek (JTWROS) shows $37,006,376.32, and Zorro Development Corp. shows $50,423,964.81. Additional accounts include Southern Trust Company Inc., LSJE LLC, INDYKE PLLC, HBRK Associates Inc., NES LLC, Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC, and Gratitude America. Each account is assigned a unique account number and category designation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 25,464,813.52 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 37,006,376.32 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 260,857.59 42959295 LSJE, LLC D 274,940.39 44129244 **SOUTHERN** **TRUST** COMPANY, INC.