Epstein File EFTA01420581: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420581: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014205811 keyword hits

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Bank account statement dated September 12, 2016, showing large and zero balances for Jeffrey Epstein and associated entities. Jeffrey Epstein's account shows $2,974,464.56, while Todd & Karen Wanek (JTWROS) shows $2,018,981.80. The statement lists Southern Trust Company, Inc., NES LLC, LSJE LLC, Zorro Development Corp., and Indyke PLLC with various account balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

09/12/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,974,464.56 TODD & KAREN WANEK JTWROS M 2,018,981.80 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 135,650.54 LSJE, LLC D 283,730.57 **SOUTHERN** **TRUST** COMPANY, INC.