Epstein File EFTA01456487: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456487: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014564871 keyword hits

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This document is a bank account statement or financial ledger showing account balances and overdraft amounts. It lists Jeffrey Epstein's personal account with a balance of $1,632,899.22, along with multiple associated entities including Southern Trust Company Inc., Southern Financial LLC, Neptune LLC, NES LLC, and HBRK Associates Inc., with individual balances ranging from approximately $139,000 to $14.1 million. Todd & Karen Wanek's joint account shows a balance of $2,000,536.98.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,632,899.22 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 226,304.28 HBRK ASSOCIATES, INC D 179,225.49 NES, LLC D 416,021.20 **SOUTHERN** **TRUST** COMPANY