Epstein File EFTA01472709: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472709: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014727091 keyword hits

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This bank account statement documents balances across multiple accounts as of an unspecified date. Jeffrey Epstein's personal account held $1,265,425.68, while joint accounts for Todd and Karen Wanek contained $2,002,263.96. The statement lists Southern Trust Company, Inc., NES LLC ($366,647.16), LSJE LLC ($476,477.00), Mort, Inc., INDYKE PLLC ($225,094.17), and Zorro Development Corp. The document reflects complex financial management across multiple business structures and 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 1,265,425.68 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 207,047.35 MORT, INC D .00 LSJE, LLC D 476,477.00 **SOUTHERN** **TRUST** COMPANY, INC.