Epstein File EFTA01428514: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428514: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014285141 keyword hits

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Account balance report dated August 22, 2016, showing Jeffrey Epstein's account balance of $2,241,709.74 and joint account with Todd & Karen Wanek at $2,018,381.82. The report lists multiple entities including Southern Trust Company, Inc., NES LLC, LSJE LLC, HBRK Associates, Inc., INDYKE PLLC, and Zorro Development Corp. with their respective account balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

08/22/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,241,709.74 TODD & KAREN WANEK JTWROS M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 156,615.97 LSJE, LLC D 308,887.63 **SOUTHERN** **TRUST** COMPANY, INC.