Epstein File EFTA01471378: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471378: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014713781 keyword hits

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This document is a bank account balance report showing account holdings as of an unspecified date, listing Jeffrey Epstein ($2,484,572.78), Dominique Leimer, Todd & Karen Wanek, and multiple business entities including Southern Trust Company Inc., Southern Financial LLC ($13,499,262.60), NES LLC ($346,627.00), JEGE Inc., JEGE LLC, and HBRK Associates Inc. The report tracks large balances across numerous accounts in Epstein's financial network.

👤 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 100,927.01 **NES**, **LLC** D 346,627.00