Epstein File EFTA01456503: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456503: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014565031 keyword hits

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This document is a financial account statement listing large, zero, and negative balances across multiple accounts as of an unspecified date. Jeffrey Epstein held an account with $1,554,655.84, while Todd & Karen Wanek (JTWROS) held $2,000,536.98. The statement includes Southern Trust Company, Inc. with $139,471.98, Southern Financial LLC with $14,187,126.15, NES LLC with $413,098.99, Neptune LLC with $226,237.58, and HBRK Associates, Inc. with $177,555.04. The document reveals significant financial holdings, particularly Southern Financial LLC's substantial balance of over $14 million.

👤 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 1,554,655.84 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 226,237.58 HBRK ASSOCIATES, INC D 177,555.04 NES, LLC D 413,098.99 **SOUTHERN** **TRUST** COMPANY