Epstein File EFTA01473075: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473075: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014730751 keyword hits

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This document is a bank account statement showing large and negative balances across multiple accounts. Jeffrey Epstein's account held $971,098.41, Todd & Karen Wanek (JTWROS) held $2,002,839.95, and Southern Financial LLC held a significantly larger balance of $13,002,860.83. Additional entities listed include NES LLC ($244,573.74), Neptune LLC ($164,291.99), Hyperion Air LLC ($140,062.43), and various other LLCs. The statement provides a comprehensive view of account balances across Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 971,098.41 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.