Epstein File EFTA01456761: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01456761

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456761: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014567611 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is an account statement listing balances for Jeffrey Epstein ($2,023,379.93), Dominique Leimer, Todd & Karen Wanek ($2,001,131.66), and entities including Southern Trust Company Inc., MORT Inc. ($210,000.00), INDYKE PLLC ($305,979.47), HBRK Associates Inc. ($144,777.92), NES LLC ($319,747.28), and Zorro Development Corp. Southern Trust Company Inc. maintains a balance of $240,628.56.

👤 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 2,023,379.93 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 240,628.56 MORT, INC D 210,000.00 **SOUTHERN** **TRUST** COMPANY, INC.