Epstein File EFTA01457244: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457244: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014572441 keyword hits

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This document is a bank account statement dated April 20, 2015 (RM Code 81851) showing large, zero, and negative balances for Jeffrey Epstein ($2,557,779.42) and Todd & Karen Wanek ($2,002,263.96). The statement lists multiple accounts at Southern Trust Company, Inc., including MORT Inc, LSJE LLC ($467,322.60), Neptune LLC ($178,138.71), Hyperion Air LLC ($140,062.43), JEGE Inc ($126,446.37), EGE LLC ($235,905.06), HBRK ASSOCIATES INC ($232,903.62), NES LLC ($310,877.78), and Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

20150421 * RM CODE 81851 04/20/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,557,779.42 M .00 M 2,002,263.96 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 183,827.23 MORT, INC D .00 LSJE, LLC D 467,322.60 **SOUTHERN** **TRUST** COMPANY, INC.