Epstein File EFTA01414958: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414958: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014149581 keyword hits

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Bank account statement dated September 6, 2016, showing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows $1,022,641.89, Todd & Karen Wanek (JTWROS) show $2,018,981.80, and accounts for Southern Trust Company, Inc., NES LLC ($269,519.01), LSJE LLC ($285,096.96), and ZORRO Development Corp. are listed with various balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

09/06/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,022,641.89 TODD & KAREN WANEK JTWROS M 2,018,981.80 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 137,991.76 LSJE, LLC D 285,096.96 **SOUTHERN** **TRUST** COMPANY, INC.