Epstein File EFTA01457406: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457406: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014574061 keyword hits

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This financial account statement shows Jeffrey Epstein's account balance of $2,474,837.41 and Todd & Karen Wanek JTWROS account with $2,002,839.95. The document lists multiple entities including Southern Trust Company, Inc., NES LLC ($206,878.79), and various other accounts. The statement includes account categorizations and appears to be a standard financial position report for the portfolio.

👤 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 2,474,837.41 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.