Epstein File EFTA01472530: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472530: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014725301 keyword hits

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This document is a financial account statement listing multiple accounts and their balances. Jeffrey Epstein's account (35266976) shows a balance of $1,237,188.91. The statement includes accounts for Todd & Karen Wanek ($2,001,668.95), Southern Trust Company, Inc. ($216,725.39), NES LLC ($134,094.44), LSJE LLC ($233,270.00), and Zorro Development Corp. The document provides a financial snapshot of accounts within Epstein's financial network at a specific point in time.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,237,188.91 35267258 ND N 1,439.77- 37989772 M .00 37993894 TODD & KAREN WANEK JTWROS M 2,001,668.95 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 216,725.39 42959017 MORT, INC D .00 42959295 LSJE, LLC D 233,270.00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.