Epstein File EFTA01471371: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471371: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014713711 keyword hits

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Bank account statement showing large and zero/negative balances for an unspecified date. Jeffrey Epstein's account balance is $2,484,572.78. The statement lists Southern Trust Company, Inc. ($139,471.98), Southern Financial LLC ($13,499,262.60), JEGE, Inc ($198,332.93), JEGE, LLC ($210,778.96), HBRK Associates, Inc ($101,503.93), and NES, LLC ($348,022.00). Todd and Karen Wanek (JTWROS) and Dominique Leimer are listed with zero balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,484,572.78 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 198,332.93 JEGE, LLC D 210,778.96 HBRK ASSOCIATES, INC D 101,503.93 **NES**, **LLC** D 348,022.00