Epstein File EFTA01474219: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474219: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014742191 keyword hits

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This document is a bank account statement with account numbers and corresponding balances. Jeffrey Epstein's account shows $1,465,234.42, Todd & Karen Wanek (JTWROS) shows $2,004,607.36, and multiple entities including Southern Trust Company, Inc., NES LLC, LSJE LLC, and Zorro Development Corp. are listed with balances ranging from $111,264.47 to $284,384.66. The statement mirrors the structure and entities found in related financial documents from the same period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,465,234.42 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 205,914.31 42959295 LSJE, LLC D 284,384.66 44129244 **SOUTHERN** **TRUST** COMPANY, INC.