Epstein File EFTA01456370: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456370: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014563701 keyword hits

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Bank account statement showing account balances and overdraft amounts as of an unspecified date. Jeffrey Epstein held a primary account with a balance of $2,093,122.44, and Todd & Karen Wanek held a joint account with $2,000,536.98. The statement lists multiple associated accounts including Southern Trust Company, Inc., NES LLC, Indyke PLLC, and HBRK Associates, Inc., with balances ranging from approximately $110,000 to $516,000.

👤 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 2,093,122.44 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 110,022.59 HBRK ASSOCIATES, INC D 192,811.25 NES, LLC D 516,579.88 **SOUTHERN** **TRUST** COMPANY, INC.