Epstein File EFTA01457137: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457137: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014571371 keyword hits

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Bank account statement showing balances across multiple accounts held at Southern Trust Company, Inc. as of an unspecified date. Jeffrey Epstein's account held $1,191,420.75; Todd & Karen Wanek's joint account held $2,002,263.96; and entities including NES LLC ($350,370.01), LSJE LLC ($469,040.60), and Zorro Development Corp. maintained various balances. The document lists account categories and overdraft amounts for each account holder.

👤 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 1,191,420.75 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 205,326.33 MORT, INC D .00 LSJE, LLC D 469,040.60 **SOUTHERN** **TRUST** COMPANY, INC.