Epstein File EFTA01456183: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456183: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014561831 keyword hits

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This document is an account statement showing balances for Jeffrey Epstein ($2,064,747.29), Dominique Leimer, Todd & Karen Wanek ($2,000,000.00), and entities including Southern Trust Company Inc., INDYKE PLLC ($127,011.66), and NES LLC ($140,762.77). The statement reflects duplicate entries for Southern Trust Company Inc. and NES LLC, suggesting multiple account records or reporting periods.

👤 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 2,064,747.29 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 127,011.66 NES, LLC D 140,762.77 **SOUTHERN** **TRUST** COMPANY, INC.