Epstein File EFTA01456168: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456168: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014561681 keyword hits

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This document is a bank account statement from Southern Trust Company, Inc. showing account balances as of an unspecified date. Jeffrey Epstein's primary account held $2,456,106.63, while a joint account for Todd & Karen Wanek (JTWROS) held $2,000,000.00. Associated entities included NES LLC ($172,348.50) and Indyke PLLC ($168,180.56). The statement reflects account activity across multiple entities managed through Southern Trust Company.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,456,106.63 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,000,000.00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 168,180.56 42953758 NES, LLC D 172,348.50 44129244 **SOUTHERN** **TRUST** COMPANY, INC.