Epstein File EFTA01456891: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01456891

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456891: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014568911 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This financial account statement shows balances for accounts and entities within Jeffrey Epstein's financial structure. Jeffrey Epstein's account balance is $1,473,211.58, with Dominique Leimer at zero balance and Todd & Karen Wanek (JTWROS) holding $2,001,668.95. The statement includes Southern Trust Company, Inc. ($224,543.09), NES LLC ($190,815.95), LSJE LLC ($295,045.00), HBRK Associates, Inc., and other entities with corresponding account numbers and balances.

👤 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 1,473,211.58 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 224,543.09 MORT, INC D .00 LSJE, LLC D 295,045.00 **SOUTHERN** **TRUST** COMPANY, INC.