Epstein Index›Documents›EFTA01458877
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458877: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014588771 keyword hits
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Bank account balance report showing large, zero, and negative balances for multiple accounts including Jeffrey Epstein ($1,771,160.03), Todd & Karen Wanek ($37,006,376.32), Southern Trust Company, Inc., NES LLC, and numerous other entities such as LSJE LLC, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, Jege Inc, and Jege LLC, with specific balance amounts listed for each account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLCGratitude America

📋 Key Excerpts6

PersonKeyword
Excerpt 1
AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,771,160.03 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,006,376.32 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 262,683.62 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (134 words)

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Source: U.S. Department of Justice

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