Epstein File EFTA01456879: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456879: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014568791 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing account balances as of an unspecified date. Jeffrey Epstein maintained an account with a balance of $1,485,584.86. The statement lists multiple associated entities and accounts including NES LLC ($191,480.83), LSJE LLC ($295,045.00), Southern Trust Company Inc. ($224,543.09), and various other LLCs and trusts with their respective balances.

👤 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 1,485,584.86 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 224,543.09 MORT, INC D .00 LSJE, LLC D 295,045.00 **SOUTHERN** **TRUST** COMPANY, INC.