Epstein File EFTA01456512: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456512: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014565121 keyword hits

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Bank account statement showing large and zero balances as of an unspecified date. Jeffrey Epstein held $1,313,637.13 in a personal account, while Todd & Karen Wanek's joint account held $2,000,536.98. The statement lists multiple entities including Southern Trust Company, Inc., Southern Financial LLC ($14,187,126.15), Neptune LLC ($226,237.58), NES LLC ($410,921.65), and HBRK Associates, Inc. ($176,855.04). The document provides account balances across Epstein's financial holdings.

👤 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 1,313,637.13 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 226,237.58 HBRK ASSOCIATES, INC D 176,855.04 NES, LLC D 410,921.65 **SOUTHERN** **TRUST** COMPANY