Epstein File EFTA01475937: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475937: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014759371 keyword hits

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This financial account statement lists account balances for Jeffrey Epstein ($1,108,952.26) and multiple associated entities and LLCs. It shows accounts held through Southern Trust Company, Inc., NES, LLC ($242,162.30), LSJE, LLC ($274,940.39), Southern Financial LLC ($462,470.13), Neptune, LLC ($130,898.49), Hyperion Air, LLC ($164,789.71), JEGE, Inc. ($102,447.00), and JEGE, LLC ($412,629.96).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,108,952.26 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 254,641.26 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.