Epstein File EFTA01473065: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473065: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014730651 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 $997,625.71, while joint accounts for Todd and Karen Wanek contained $2,002,839.95. The statement lists Southern Trust Company, Inc., Southern Financial LLC ($13,002,860.83), NES LLC ($244,573.74), Neptune LLC ($164,291.99), Hyperion Air LLC ($140,062.43), JEGE LLC ($227,390.76), and HBRK Associates ($204,106.69). The substantial balance in Southern Financial LLC indicates significant asset concentration.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 997,625.71 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.