Epstein File EFTA01459961: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459961: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014599611 keyword hits

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This bank account statement shows balances for multiple accounts including Jeffrey Epstein's personal account ($431,363.66), joint accounts held by Todd and Karen Wanek ($2,015,423.22), and numerous business entities. Southern Trust Company, Inc. appears with a balance of $154,764.59, NES LLC held $362,501.99, Gratitude America Ltd. held $238,482.61, and other entities including LSJE LLC ($112,114.46), HBRK Associates ($331,835.55), and Zorro Development Corp. The statement reflects diversified asset management across multiple legal structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 431,363.66 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 154,764.59 LSJE, LLC D 112,114.46 GRATITUDE AMERICA, LTD N 238,482.61 **SOUTHERN** **TRUST** COMPANY, INC.