Epstein File EFTA01459926: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459926: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014599261 keyword hits

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This document is a bank account statement for Southern Trust Company, Inc. listing multiple accounts as of an unspecified date. Jeffrey Epstein maintained two accounts with balances of $2,341,094.95 and a negative balance of $242.95, while entities including NES LLC ($112,858.46), LSJE LLC ($209,643.51), Gratitude America Ltd ($298,482.61), HBRK Associates Inc ($342,785.57), and Indyke PLLC ($481,538.05) held accounts. The statement shows account categories and balances for each entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

# NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 242.95- JEFFREY EPSTEIN N 2,341,094.95 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 156,556.76 LSJE, LLC D 209,643.51 GRATITUDE AMERICA, LTD N 298,482.61 **SOUTHERN** **TRUST** COMPANY, INC.