Epstein File EFTA01477740: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01477740

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477740: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014777401 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

This financial record documents account balances and large transactions as of 03/17/16, showing Jeffrey Epstein with balances of $242.95 (negative) and $1,620,001.89, along with accounts for Dominique Leimer, Todd & Karen Wanek, and business entities including Southern Trust Company Inc., NES LLC, Gratitude America Ltd., and others. The document records two large transactions by Jeffrey Epstein: a $300,000 cash management transfer and a $100,000 money transfer to NES. Account balances for various entities range from $156,556.76 to $2,015,423.22.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

# NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 242.95- JEFFREY EPSTEIN N 1,620,001.89 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 156,556.76 LSJE, LLC D 206,643.51 GRATITUDE AMERICA, LTD N 248,482.61 **SOUTHERN** **TRUST** COMPANY, INC.