Epstein File EFTA01471299: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471299: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014712991 keyword hits

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Bank account statement dated with large, zero, and negative balances showing Jeffrey Epstein's account at $2,528,200.20, Dominique Leimer's account at zero balance, and multiple business entity accounts including Southern Trust Company Inc. (with a balance of $68,224,973.81), Southern Financial LLC ($13,499,262.60), JEGE Inc., JEGE LLC, HBRK Associates Inc., and NES LLC ($379,220.23). The statement also references the Wanek Trust of 2000 with a zero balance.

👤 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 2,528,200.20 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 102,940.63 **SOUTHERN** **TRUST** COMPANY, INC. M 68,224,973.81 WANEK TRUST OF 2000 M .00 If need help please contact Thank you EFTA01471299