Epstein File EFTA01432362: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432362: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014323621 keyword hits

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Bank account statement dated August 23, 2016, showing account balances including Jeffrey Epstein (N category, $2,241,709.74), Todd & Karen Wanek JTWROS ($2,018,381.82), Southern Trust Company Inc., LSJE LLC ($308,887.63), INDYKE PLLC ($192,539.41), HBRK Associates Inc ($115,673.40), NES LLC ($303,681.69), and Zorro Development Corp. The document records large balances across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

08/23/16 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.