Epstein File EFTA01455806: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455806: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014558061 keyword hits

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Bank account statement showing large and zero balances for multiple accounts as of an unspecified date. Jeffrey Epstein held account N with balance $2,516,202.84. The document lists numerous entities associated with Epstein including Southern Trust Company, Inc. (balance $139,471.98), Southern Financial LLC ($13,499,262.60), NES LLC ($348,022.00), JEGE Inc and LLC, and HBRK Associates. Dominique Leimer and Todd & Karen Wanek also appear as account holders with zero balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,516,202.84 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 199,131.93 JEGE, LLC D 210,778.96 HBRK ASSOCIATES, INC D 101,503.93 **NES**, **LLC** D 348,022.00