Epstein File EFTA01478466: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478466: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014784661 keyword hits

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This document is a bank account statement showing account balances and overdraft amounts as of an unspecified date. It lists accounts for Jeffrey Epstein, Dominique Leimer, Todd & Karen Wanek, and various business entities including Southern Trust Company, Inc., LSJE LLC, Gratitude America Ltd., NES LLC, Indyke PLLC, and HBRK Associates, Inc. Balances range from approximately $101,000 to $2 million across the listed accounts.

👤 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 1,231,272.35 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 114,020.23 LSJE, LLC D 159,219.02 GRATITUDE AMERICA, LTD N 176,020.01 **SOUTHERN** **TRUST** COMPANY, INC.