Epstein File EFTA01471399: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471399: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014713991 keyword hits

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Bank account statement showing large, zero, and negative balances for accounts associated with Jeffrey Epstein, Dominique Leimer, Todd & Karen Wanek, and multiple business entities including Southern Trust Company, Inc., Southern Financial LLC, JEGE Inc., JEGE LLC, HBRK Associates Inc., and NES LLC. Jeffrey Epstein's account shows a balance of $2,075,553.53, while NES LLC shows a balance of $346,627.00. The document provides a snapshot of account holdings across multiple related entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,075,553.53 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 198,332.93 JEGE, LLC D 210,778.96 HBRK ASSOCIATES, INC D 100,927.01 **NES**, **LLC** D 346,627.00