Epstein File EFTA01457384: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457384: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014573841 keyword hits

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Bank account statement showing balances across multiple accounts held at Southern Trust Company, Inc. as of an unspecified date. Jeffrey Epstein's account held $971,098.41; Todd & Karen Wanek's joint account held $2,002,839.95; and entities including Southern Financial LLC ($13,002,860.83), NES LLC ($244,573.74), Neptune LLC ($164,291.99), and Hyperion Air LLC ($140,062.43) maintained various balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 971,098.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.