Epstein File EFTA01456964: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456964: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014569641 keyword hits

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This financial statement dated DS10 documents account balances and overdraft amounts for Jeffrey Epstein and associated entities held at what appears to be Deutsche Bank or a similar financial institution. The statement lists Jeffrey Epstein's account balance of $1,232,471.35, accounts for Dominique Leimer and Todd & Karen Wanek, and multiple business entities including Southern Trust Company, Inc. (balance $216,725.39), NES LLC (balance $123,529.23), LSJE LLC, Mort Inc., and Zorro Development Corp. The document shows the distribution of funds across multiple corporate structures linked to Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

35266976 JEFFREY EPSTEIN N 1,232,471.35 35267258 AND N 1,439.77- 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,001,668.95 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 216,725.39 42959017 MORT, INC D .00 42959295 LSJE, LLC D 233,270.00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.