Epstein File EFTA01456832: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456832: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014568321 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. displaying account balances and overdraft amounts. Jeffrey Epstein's account shows a balance of $1,851,108.81, with accounts also listed for Dominique Leimer, Todd & Karen Wanek, and entities including NES LLC ($297,768.02), HBRK Associates Inc ($130,219.54), Mort Inc, Zorro Development Corp, and accounts managed by Indyke PLLC. The document tracks account status across multiple account holders and business 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 1,851,108.81 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 224,543.09 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.