Epstein File EFTA01459425: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459425: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014594251 keyword hits

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This financial account statement lists large, zero, and negative balances across multiple accounts. Jeffrey Epstein held an account with a balance of $1,884,038.02. The document includes Southern Trust Company, Inc., NES LLC ($270,447.26), LSJE LLC ($141,907.02), Gratitude America (balance partially visible), and various trusts including Wanek Trust of 2000 ($2,010,427.55). Other account holders include Dominique Leimer and Todd & Karen Wanek (JTWROS) with $2,014,264.17.

👤 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 1,884,038.02 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,264.17 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 175,124.09 42959295 LSJE, LLC D 141,907.02 44129244 **SOUTHERN** **TRUST** COMPANY, INC.