Epstein File EFTA01472541: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472541: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014725411 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing account balances for Jeffrey Epstein ($1,232,471.35), Todd & Karen Wanek JTWROS ($2,001,668.95), and multiple entities including Southern Trust Company, Inc., MORT Inc., LSJE LLC, NES LLC, Zorro Development Corp., and others. The document lists account numbers and corresponding balances across various account categories.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,232,471.35 35267258 N 1,439.77- 37989772 M .00 37993894 TODD & KAREN WANEK JTWROS M 2,001,668.95 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 216,725.39 42959017 MORT, INC D .00 42959295 LSJE, LLC D 233,270.00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.