Epstein File EFTA01456552: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456552: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014565521 keyword hits

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This document is a financial account statement showing large, zero, and negative account balances. Jeffrey Epstein's account shows a balance of $1,301,434.58, while Todd & Karen Wanek JTWROS shows $2,001,131.66. The statement lists multiple entities including Southern Financial LLC ($14,187,126.15), NES LLC ($393,811.08), Neptune LLC ($226,191.23), HBRK Associates, Inc ($176,626.67), and Southern Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,301,434.58 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 226,191.23 HBRK ASSOCIATES, INC D 176,626.67 NES, LLC D 393,811.08 **SOUTHERN** **TRUST** COMPANY