Epstein File EFTA01478102: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478102: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014781021 keyword hits

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This document is a financial account statement listing large, zero, and negative balances across multiple accounts as of an unspecified date. Jeffrey Epstein held an account with $2,129,687.63, while Todd & Karen Wanek (JTWROS) held $2,016,022.33. The statement includes Southern Trust Company, Inc. with $255,737.19, NES LLC with $202,838.58, LSJE LLC with $236,846.18, Gratitude America, Ltd. with $238,501.16, and INDYKE PLLC with $406,315.17. The document provides a comprehensive view of account balances across Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,129,687.63 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 255,737.19 LSJE, LLC D 236,846.18 GRATITUDE AMERICA, LTD N 238,501.16 **SOUTHERN** **TRUST** COMPANY, INC.