Epstein File EFTA01472946: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472946: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014729461 keyword hits

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This financial statement documents account balances including Jeffrey Epstein's account at $1,623,308.19 and Todd & Karen Wanek JTWROS at $2,002,263.96. The document lists Southern Trust Company, Inc., NES LLC ($343,822.31), and other entities. A large transaction section shows a $200,000 transfer of funds between Jeffrey Epstein and NES LLC on 04/29/15, indicating active fund movement between accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,623,308.19 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.