Epstein File EFTA01455801: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455801: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014558011 keyword hits

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This financial statement from Southern Trust Company, Inc. documents Jeffrey Epstein's account balance of $2,520,702.84, along with accounts for Dominique Leimer and Todd & Karen Wanek (JTWROS). Related entities listed include Southern Financial LLC ($13,499,262.60), JEGE Inc ($199,131.93), JEGE LLC ($210,852.09), HBRK Associates Inc ($114,873.66), and NES LLC ($377,561.61). The document captures large account balances across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,520,702.84 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

SOUTHERN FINANCIAL LLC D 13,499,262.60 42953459 JEGE, INC D 199,131.93 42953475 JEGE, LLC D 210,852.09 42953715 HBRK ASSOCIATES, INC D 114,873.66 42953758 **NES**