Epstein File EFTA01476701: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476701: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014767011 keyword hits

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This document is a bank account statement or financial ledger showing account balances for multiple entities as of a specific reporting period. Jeffrey Epstein maintained an account with a balance of $668,991.51, while related entities including Southern Trust Company, Inc., NES LLC, LSJE LLC, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, JEGE Inc., and JEGE LLC held various balances ranging from approximately $101,000 to $2 million. The document also lists Todd & Karen Wanek with a joint account balance of $2,012,994.56 and Dominique Leimer with a zero balance.

👤 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 668,991.51 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 238,260.85 LSJE, LLC D 242,177.45 **SOUTHERN** **TRUST** COMPANY, INC.