Epstein File EFTA01455754: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455754: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014557541 keyword hits

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This document is a financial account statement showing large, zero, and negative account balances. Jeffrey Epstein's account shows a balance of $2,558,590.83, while Todd & Karen Wanek JTWROS shows a zero balance. The statement lists multiple entities including Southern Financial LLC ($13,499,262.60), NES LLC ($379,273.63), JEGE Inc ($201,696.93), JEGE LLC ($210,852.09), HBRK Associates, Inc ($115,483.45), and Southern Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,558,590.83 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 126,393.63 **SOUTHERN** **TRUST** COMPANY, INC.