Epstein File EFTA01456186: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456186: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014561861 keyword hits

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This document is a bank account balance report listing large, zero, and negative balances for accounts associated with Jeffrey Epstein and related parties. The report shows Epstein's account balance of $2,037,968.43 and includes accounts for Dominique Leimer, Todd & Karen Wanek (joint account with $2,000,000), and accounts held by Southern Trust Company, Inc., NES LLC, and INDYKE PLLC with various balances. The document provides a snapshot of account status across multiple entities.

👤 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 2,037,968.43 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.