Epstein File EFTA01456210: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456210: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014562101 keyword hits

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This document is a bank account statement showing account balances and negative balances for Jeffrey Epstein ($1,736,349.79), Dominique Leimer, and Todd & Karen Wanek JTWROS ($2,000,000.00). The statement lists multiple accounts held at Southern Trust Company, Inc., including subsidiary accounts for INDYKE PLLC ($126,948.31) and NES LLC ($135,938.23), reflecting the financial structure of Epstein's holdings.

👤 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 1,736,349.79 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 126,948.31 NES, LLC D 135,938.23 **SOUTHERN** **TRUST** COMPANY, INC.