Epstein File EFTA01473442: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473442: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014734421 keyword hits

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Bank account statement showing large and zero balances as of an unspecified date. Jeffrey Epstein held $1,950,332.59 in a personal account, while Todd & Karen Wanek's joint account held $2,003,435.32. The statement lists multiple entities including Southern Trust Company, Inc. ($249,999.08), NES LLC ($167,770.17), HBRK Associates, Inc. ($177,811.12), and Indyke PLLC. The document provides account balances across 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 1,950,332.59 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.