Epstein File EFTA01473211: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473211: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014732111 keyword hits

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This document is a bank account statement listing large, zero, and negative balances across multiple accounts as of an unspecified date. Jeffrey Epstein's personal account shows a balance of $2,329,223.88. The statement includes accounts for Todd & Karen Wanek (JTWROS), Southern Trust Company, Inc., NES LLC, HBRK Associates, Inc., and Zorro Development Corp., with balances ranging from zero to over $2.3 million.

👤 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 2,329,223.88 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.