Epstein File EFTA01375538: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375538: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013755381 keyword hits

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This document is a financial account statement listing large, zero, and negative balances across multiple accounts with specific account numbers. Jeffrey Epstein's account (35269691) held $2,176,312.48, while Todd & Karen Wanek (JTWROS, account 37993894) held $2,018,381.82. The statement includes Southern Trust Company, Inc. with $137,991.76, NES LLC with $303,642.59, LSJE LLC with $308,887.63, INDYKE PLLC with $192,539.41, and HBRK Associates, Inc. with $115,673.40. The document provides detailed account numbers and balances for Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,176,312.48 37993894 TODD & KAREN WANEK JTWROS M 2,018,381.82 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 137,991.76 42959295 LSJE, LLC D 308,887.63 44129244 **SOUTHERN** **TRUST** COMPANY, INC.