Epstein File EFTA01471571: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471571: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014715711 keyword hits

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This financial account statement lists negative balances for accounts associated with Jeffrey Epstein and related entities. Jeffrey Epstein's accounts show balances of $1,527,973.69 and a negative balance of $1,481.19. The statement details Southern Trust Company, Inc. ($139,471.98), Southern Financial LLC ($13,499,262.60), NES LLC ($306,428.29), and various JEGE entities. Dominique Leimer and Todd & Karen Wanek show zero balances. Account information is duplicated in the document.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,527,973.69 AND N 1,481.19- 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 203,307.93 JEGE, LLC D 215,778.96 NES, LLC D 306,428.29 **SOUTHERN** **TRUST** COMPANY, INC.