Epstein File EFTA01476768: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476768: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014767681 keyword hits

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This document is a bank account statement showing account balances for multiple entities. Jeffrey Epstein's account balance was $4,197,605.92, the highest balance shown in this set of documents. Related entities including Southern Trust Company Inc., NES LLC, LSJE LLC, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, and JEGE LLC held balances ranging from approximately $118,000 to $462,000. Todd & Karen Wanek's joint account showed $2,014,264.17.

👤 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 4,197,605.92 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,264.17 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 238,260.85 LSJE, LLC D 200,262.64 **SOUTHERN** **TRUST** COMPANY, INC.