Epstein File EFTA01458888: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458888: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014588881 keyword hits

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Bank account statement showing large and zero balances as of an unspecified date. Jeffrey Epstein held $1,744,100.10 in a personal account, while Todd & Karen Wanek's joint account held $37,012,994.56. The statement lists numerous entities including Southern Trust Company, Inc., NES LLC ($281,058.77), Neptune LLC ($148,355.69), Hyperion Air LLC ($164,789.71), and multiple other LLCs and corporations. The document provides a comprehensive view of account balances across Epstein's complex financial structure.

👤 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 1,744,100.10 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,012,994.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 262,369.62 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.