Epstein File EFTA01472339: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472339: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014723391 keyword hits

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This financial account statement shows account balances for Jeffrey Epstein and related entities including Southern Trust Company, Inc., NES LLC, and various associated LLCs and trusts. Jeffrey Epstein's account shows a balance of $2,092,163.39, while the Todd & Karen Wanek JTWROS account shows $2,001,131.66. The statement includes multiple accounts under Southern Trust Company, Inc., INDYKE PLLC, and other entities.

👤 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 2,092,163.39 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 240,628.56 MORT, INC D 210,000.00 **SOUTHERN** **TRUST** COMPANY, INC.