Epstein File EFTA01459541: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459541: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014595411 keyword hits

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This document is a financial account statement listing multiple accounts and their balances as of a specific reporting date. Jeffrey Epstein held an account with a balance of $1,566,302.87, while other named account holders included Dominique Leimer, Todd & Karen Wanek (JTWROS), and various business entities. The statement shows balances for Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, and other entities, with account balances ranging from approximately $110,975 to $2,014,862.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,566,302.87 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,862.93 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 148,838.04 42959295 LSJE, LLC D 293,484.76 42959324 GRATITUDE AMERICA, LTD N 110,975.91 44129244 **SOUTHERN** **TRUST** COMPANY, INC.