Epstein File EFTA01458820: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458820: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014588201 keyword hits

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This financial account statement documents negative balances and overdraft amounts across multiple accounts. Jeffrey Epstein's account showed a balance of $25,483,066.53, while Todd & Karen Wanek (JTWROS) held $37,006,376.32. The statement lists accounts for Southern Trust Company, Inc., NES LLC, LSJE LLC, and other entities with various overdraft amounts ranging from approximately $105,791 to $330,302.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 25,483,066.53 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,006,376.32 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 262,281.43 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.