Epstein File EFTA01459163: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459163: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014591631 keyword hits

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This document is a financial account statement dated DS10 listing accounts with large, zero, and negative balances. Jeffrey Epstein's account showed a balance of $677,248.98, while other account holders included Dominique Leimer, Todd & Karen Wanek (JTWROS), and multiple business entities including Southern Trust Company, Inc., LSJE LLC, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, JEGE Inc., JEGE LLC, NES LLC, and Zorro Development Corp. The statement displays account numbers, names, categories, and balance amounts.

👤 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 677,248.98 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 238,878.35 LSJE, LLC D 242,177.45 **SOUTHERN** **TRUST** COMPANY, INC.