Epstein File EFTA01471786: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471786: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014717861 keyword hits

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This financial account statement shows Jeffrey Epstein's primary account balance of $1,728,305.48 and lists multiple associated entities and accounts including Southern Trust Company, Inc., NES LLC ($105,265.16), Southern Financial LLC ($14,182,516.52), JEGE LLC ($174,710.56), and the Todd & Karen Wanek JTWROS account ($2,000,000.00). The document reflects account holdings and balances across multiple entities managed through Southern Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,728,305.48 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D 174,710.56 NES, LLC D 105,265.16 **SOUTHERN** **TRUST** COMPANY, INC.