Epstein File EFTA01471285: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471285: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014712851 keyword hits

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This financial record documents account balances and large transactions for Jeffrey Epstein and associated entities, with details appearing to be from 2014. Southern Trust Company, Inc. is listed with balances of $126,393.63 and $68,224,973.81, along with related entities including NES LLC ($379,273.63), Southern Financial LLC ($139,471.98), JEGE Inc and LLC, and HBRK Associates. Epstein's personal account shows a balance of $2,558,590.83.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,558,590.83 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 126,393.63 **SOUTHERN** **TRUST** COMPANY, INC. M 68,224,973.81 WANEK TRUST OF 2000 M .00 If need help please contact Thank you EFTA01471285