Epstein File EFTA01456163: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456163: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014561631 keyword hits

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This document is a bank account statement or financial ledger showing account balances and overdraft amounts for multiple accounts as of a specific reporting period. Jeffrey Epstein's primary account shows a balance of $2,469,060.99, while related accounts include those held by Dominique Leimer, Todd & Karen Wanek (JTWROS), and several business entities including Southern Trust Company, Inc., NES LLC, and INDYKE PLLC. The document lists account numbers, names, categories, balances, and overdraft amounts across multiple financial accounts.

👤 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 2,469,060.99 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 168,180.56 NES, LLC D 175,787.40 **SOUTHERN** **TRUST** COMPANY, INC.