Epstein File EFTA01459836: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01459836

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459836: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014598361 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

7

excerpts

This financial statement documents account balances as of a specific reporting date, showing Jeffrey Epstein's account with $2,408,931.91 and Todd & Karen Wanek JTWROS account with $2,015,423.22. The document lists multiple entities including Southern Trust Company, Inc., NES LLC ($135,005.49), Gratitude America, Ltd. ($4,533,533.39), and various other LLCs and trusts. A large balance of $88,352,419.08 is shown for Zorro Development Corp., indicating substantial asset holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,408,931.91 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 157,984.50 LSJE, LLC D 208,388.76 **SOUTHERN** **TRUST** COMPANY, INC.