Epstein File EFTA01472817: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01472817

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472817: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014728171 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a bank account statement listing large, zero, and negative balances across multiple accounts as of an unspecified date. Jeffrey Epstein's personal account shows a balance of $2,561,973.42. The statement includes accounts held by Todd & Karen Wanek (JTWROS), Southern Trust Company, Inc., NES LLC, and various other entities including LSJE LLC, MORT Inc., HBRK Associates, Inc., and Zorro Development Corp., with balances ranging from zero to over $2 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,561,973.42 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 186,326.33 MORT, INC D .00 LSJE, LLC D 467,322.60 **SOUTHERN** **TRUST** COMPANY, INC.