Epstein File EFTA01471429: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471429: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014714291 keyword hits

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Bank account statement listing large, zero, and negative balances for accounts associated with Jeffrey Epstein, Dominique Leimer, Todd & Karen Wanek, and multiple business entities. Jeffrey Epstein's account shows $1,999,841.94, while accounts for Southern Trust Company, Inc. ($139,471.98), Southern Financial LLC ($13,499,262.60), JEGE, Inc ($198,332.93), JEGE, LLC ($210,778.96), HBRK Associates, Inc ($100,866.66), and NES, LLC ($342,549.14) are listed with their respective 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 1,999,841.94 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 100,866.66 **NES**, **LLC** D 342,549.14