Epstein File EFTA01458867: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458867: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014588671 keyword hits

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This document is a bank account statement or financial ledger showing account balances and overdraft amounts as of an unspecified date. It lists Jeffrey Epstein's personal account with a balance of $1,771,160.03, along with multiple entities associated with Epstein including Southern Trust Company, Inc., NES LLC, Neptune LLC, Hyperion Air LLC, JEGE Inc., JEGE LLC, and others, with balances ranging from approximately $102,000 to $37 million. The document also references Todd & Karen Wanek with a joint account balance of $37,006,376.32.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,771,160.03 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,006,376.32 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 260,360.62 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.