Epstein Index›Documents›EFTA01375319
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375319: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013753191 keyword hits
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Bank account balance report dated June 24-25, 2016, listing large, zero, and negative balances across multiple accounts including those of Jeffrey Epstein, Todd & Karen Wanek (JTWROS), Southern Trust Company, Inc., NES LLC, and various LLCs including LSJE LLC, Gratitude America Ltd, and Zorro Development Corp. The document provides account numbers and balance information for these entities.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Report 20160625 * RM CODE 06/24/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N TODD & KAREN WANEK JTWROS M **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D LSJE, LLC D GRATITUDE AMERICA, LTD N **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (126 words)

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Source: U.S. Department of Justice

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