Epstein File EFTA01459951: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01459951

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459951: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014599511 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

7

excerpts

This document is a financial account statement listing multiple accounts and entities associated with Jeffrey Epstein and related parties, including accounts in the names of Jeffrey Epstein (balances of $69.47 and $930,976.73), Dominique Leimer, Todd & Karen Wanek, and various business entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, and others. The statement shows account balances ranging from zero to over $2 million across multiple accounts. The document appears to be a snapshot of account holdings and financial positions across these entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

JEFFREY EPSTEIN N 69.47- 35269691 JEFFREY EPSTEIN N 930,976.73 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 154,764.59 42959295 LSJE, LLC D 204,705.06 42959324 GRATITUDE AMERICA, LTD N 248,482.61 44129244 **SOUTHERN** **TRUST** COMPANY, INC.