Epstein File EFTA01471519: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471519: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014715191 keyword hits

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Bank account balance report showing account holdings for Jeffrey Epstein (balance $1,979,828.35), Dominique Leimer, Todd & Karen Wanek, Southern Trust Company, Inc., Southern Financial LLC (balance $13,499,262.60), JEGE Inc. and LLC, and NES LLC (balance $306,537.17). The document lists large account balances across multiple entities and account categories.

👤 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 1,979,828.35 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 198,107.93 JEGE, LLC D 215,778.96 NES, LLC D 306,537.17 **SOUTHERN** **TRUST** COMPANY, INC.