Epstein File EFTA01456215: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456215: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014562151 keyword hits

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Bank account statement documenting large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows $1,728,305.48, while Todd & Karen Wanek's joint account shows $2,000,000.00. The statement lists Southern Trust Company, Inc., NES LLC, Southern Financial LLC (with a substantial balance of $14,182,516.52), JEGE LLC, and other entities associated with Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,728,305.48 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D 174,710.56 NES, LLC D 105,265.16 **SOUTHERN** **TRUST** COMPANY, INC.