Epstein File EFTA01473261: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473261: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014732611 keyword hits

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This document is a bank account statement listing large and negative balances across multiple accounts. Jeffrey Epstein's account held $2,270,556.23, Todd & Karen Wanek (JTWROS) held $2,003,435.32, and entities including Southern Trust Company, Inc., NES LLC, HBRK Associates, Inc., and Zorro Development Corp. are listed with balances ranging from $168,626.13 to $249,999.08. The statement provides account balance information for Epstein's financial network.

👤 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 2,270,556.23 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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