Epstein Index›Documents›EFTA01475648
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475648: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014756481 keyword hits
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This financial statement shows account balances from Southern Trust Company, Inc., NES LLC, and Gratitude America, listing Jeffrey Epstein (balance $25,483,066.53), Todd & Karen Wanek (balance $37,006,376.32), and multiple trusts and business entities. The document reflects substantial holdings across various accounts, with Gratitude America, Ltd showing a balance of $10,001,987.63.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLCGratitude America

📋 Key Excerpts5

PersonKeyword
Excerpt 1
NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 25,483,066.53 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,006,376.32 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 262,281.43 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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