Epstein File EFTA01460202: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460202: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014602021 keyword hits

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This document is a bank account statement or financial ledger showing account balances and overdraft amounts for multiple account holders and entities as of a specific reporting period. Jeffrey Epstein held an account with a balance of $1,572,064.92, while other accounts were held by Dominique Leimer, Todd & Karen Wanek (JTWROS), and various business entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, and others. The document lists account numbers, names, categories, and corresponding balance amounts ranging from approximately $170,000 to $2 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,572,064.92 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,022.33 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 227,949.50 42959295 LSJE, LLC D 236,846.18 42959324 GRATITUDE AMERICA, LTD N 176,001.16 44129244 **SOUTHERN** **TRUST** COMPANY, INC.