Epstein File EFTA01477516: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477516: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014775161 keyword hits

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This document is a bank account statement listing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows a balance of $2,408,931.91, while related entities and trusts held significantly larger balances, including Zorro Development Corp. with $88,352,419.08 and Gratitude America Ltd. with $4,533,533.39. Southern Trust Company, Inc., NES LLC, and various trust entities associated with the Wanek family are also listed with balances ranging from approximately $130,000 to $2 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,408,931.91 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 157,984.50 LSJE, LLC D 208,388.76 **SOUTHERN** **TRUST** COMPANY, INC.