Epstein File EFTA01474168: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474168: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014741681 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing account balances and a section on large transactions. Jeffrey Epstein's account shows a balance of $1,490,264.64, with accounts also listed for Dominique Leimer, Todd & Karen Wanek, and entities including NES LLC ($295,171.95), LSJE LLC ($284,384.66), HBRK Associates Inc ($106,700.43), Zorro Development Corp, and Southern Financial LLC. The document includes a large transaction entry dated 08/05/15 showing Southern Financial LLC with an incoming money transfer of $483,915.19.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,490,264.64 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 208,418.60 42959295 LSJE, LLC D 284,384.66 44129244 **SOUTHERN** **TRUST** COMPANY, INC.