Epstein File EFTA01474135: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474135: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014741351 keyword hits

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Bank account statement showing large and zero balances as of an unspecified date. Jeffrey Epstein's personal account held $1,563,578.12, while Todd & Karen Wanek's joint account held $2,004,607.36. The statement lists multiple entities with account numbers including Southern Trust Company, Inc. ($220,928.16), NES LLC ($438,747.69), LSJE LLC ($331,774.66), and HBRK Associates, Inc. ($114,694.36). The document reflects account balances across Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,563,578.12 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,004,607.36 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 220,928.16 42959295 LSJE, LLC D 331,774.66 44129244 **SOUTHERN** **TRUST** COMPANY, INC.