Epstein File EFTA01455854: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455854: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014558541 keyword hits

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This financial record documents account balances and large transactions for Jeffrey Epstein and associated entities. Southern Trust Company, Inc. is listed with a balance of $139,471.98, along with related entities including NES LLC ($346,627.00), Southern Financial LLC ($13,499,262.60), JEGE Inc and LLC, and HBRK Associates. Epstein's personal account balance is shown as $2,484,572.78, with additional accounts listed for Dominique Leimer and Todd & Karen Wanek.

👤 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 2,484,572.78 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 198,332.93 JEGE, LLC D 210,778.96 HBRK ASSOCIATES, INC D 100,927.01 **NES**, **LLC** D 346,627.00