Epstein File EFTA01456119: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456119: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014561191 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing large, zero, and negative balances for multiple accounts. Jeffrey Epstein's account held $2,624,203.94, Dominique Leimer's account showed $0.00, Todd & Karen Wanek (JTWROS) showed $0.00, and other accounts included Indyke PLLC ($171,712.30), NES, LLC ($191,384.50), and Southern Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,624,203.94 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 171,712.30 NES, LLC D 191,384.50 **SOUTHERN** **TRUST** COMPANY, INC.