Epstein File EFTA01457101: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457101: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014571011 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 a balance of $1,025,869.12. The statement includes accounts for Todd & Karen Wanek (JTWROS) with $2,002,263.96, Southern Trust Company, Inc. with $207,047.35, NES LLC with $366,647.16, LSJE LLC with $476,477.00, and INDYKE PLLC with $225,157.52, among others. The document reveals the financial structure and account holdings associated with Epstein's entities and associates.

👤 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 1,025,869.12 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 207,047.35 MORT, INC D .00 LSJE, LLC D 476,477.00 **SOUTHERN** **TRUST** COMPANY, INC.