Epstein File EFTA01460314: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460314: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014603141 keyword hits

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This document is a financial account statement listing multiple accounts and their balances as of an unspecified date. Jeffrey Epstein's account (35269691) shows a balance of $1,583,889.24. The statement includes accounts for Todd & Karen Wanek ($2,016,602.28), Southern Trust Company, Inc. ($196,727.52), NES LLC ($104,726.16), Gratitude America, Ltd. ($176,020.01), and various other entities including LSJE LLC, HBRK Associates, and Zorro Development Corp. The document appears to be a snapshot of account holdings across multiple entities associated with Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,583,889.24 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,602.28 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 196,727.52 42959295 LSJE, LLC D 159,219.02 42959324 GRATITUDE AMERICA, LTD N 176,020.01 44129244 **SOUTHERN** **TRUST** COMPANY, INC.