Epstein Index›Documents›EFTA01377444
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377444: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013774441 keyword hits
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Bank account statement showing account balances and overdraft amounts across multiple entities. Jeffrey Epstein's account shows $980,103.56, while Todd & Karen Wanek (JTWROS) hold $2,018,981.80. Southern Trust Company, Inc. accounts show balances of $137,900.54 and $172,730.18, with NES LLC at $250,535.94, LSJE LLC at $285,096.96, and ZORRO Development Corp. also listed.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 980,103.56 37993894 TODD & KAREN WANEK JTWROS M 2,018,981.80 42952763 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 137,900.54 42959295 LSJE, LLC D 285,096.96 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

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Source: U.S. Department of Justice

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