Epstein File EFTA01455772: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455772: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014557721 keyword hits

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Bank account statement from Southern Trust Company, Inc. listing large, zero, and negative balances. Jeffrey Epstein's account (number 35266976) shows a balance of $2,528,200.20. The statement includes accounts for Dominique Leimer ($0.00), Todd & Karen Wanek JTWROS ($0.00), Southern Trust Company, Inc. ($102,940.63), Southern Financial LLC ($13,499,262.60), JEGE, Inc. ($201,696.93), JEGE, LLC ($210,852.09), HBRK Associates, Inc. ($115,423.10), NES, LLC ($379,220.23), and Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,528,200.20 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 102,940.63 44129244 **SOUTHERN** **TRUST** COMPANY, INC.