Epstein File EFTA01456027: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456027: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014560271 keyword hits

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Bank account statement from Southern Trust Company, Inc. documenting large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows a balance of $1,920,273.69. The statement lists associated entities including Dominique Leimer, Todd & Karen Wanek, Southern Financial LLC ($13,499,262.60), JEGE, Inc. ($203,307.93), JEGE, LLC ($215,778.96), and NES, LLC ($306,428.29).

👤 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 1,920,273.69 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 203,307.93 JEGE, LLC D 215,778.96 NES, LLC D 306,428.29 **SOUTHERN** **TRUST** COMPANY, INC.