Epstein File EFTA01477742: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477742: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014777421 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 has two accounts listed, one showing a negative balance of $69.47 and another showing $938,476.73. The statement includes accounts for Todd & Karen Wanek (JTWROS) at $2,015,423.22, Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, HBRK Associates, Inc., and Zorro Development Corp., with balances ranging from negative to over $2 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 69.47- JEFFREY EPSTEIN N 938,476.73 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 204,705.06 GRATITUDE AMERICA, LTD N 248,482.61 **SOUTHERN** **TRUST** COMPANY, INC.