Epstein File EFTA01471419: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471419: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014714191 keyword hits

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This document is a financial account statement dated November 2016 listing large, zero, and negative balances across multiple accounts associated with Jeffrey Epstein and related entities. The statement shows Jeffrey Epstein's personal account with a balance of $2,001,341.94, and lists numerous business entities including Southern Trust Company, Inc. ($139,471.98), Southern Financial LLC ($13,499,262.60), NES LLC ($342,675.05), and various other LLCs (JEGE, Inc.; JEGE, LLC; HBRK Associates, Inc.). The document also references Dominique Leimer and Todd & Karen Wanek with zero balances.

👤 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 2,001,341.94 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 342,675.05