Epstein File EFTA01418623: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418623: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014186231 keyword hits

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This document is a financial account statement dated 08/17/16 listing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account held $2,345,548.72, while Todd & Karen Wanek (JTWROS) held $2,018,381.82. The statement includes Southern Trust Company, Inc. with $156,615.97, NES LLC with $306,200.62, LSJE LLC with $322,887.63, INDYKE PLLC with $192,539.41, and HBRK Associates, Inc. with $116,971.47. The document provides a snapshot of account balances and financial holdings associated with Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

08/17/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,345,548.72 TODD & KAREN WANEK JTWROS M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 156,615.97 LSJE, LLC D 322,887.63 **SOUTHERN** **TRUST** COMPANY, INC.