Epstein File EFTA01457106: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457106: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014571061 keyword hits

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This financial statement dated DS10 presents account balances and overdraft information for Jeffrey Epstein and related entities, showing Jeffrey Epstein's balance of $1,265,425.68 and accounts for Dominique Leimer and Todd & Karen Wanek. The statement lists multiple business entities including Southern Trust Company, Inc. (balance $207,047.35), NES LLC (balance $366,647.16), LSJE LLC (balance $476,477.00), Mort Inc., and Zorro Development Corp. The document demonstrates the complexity of Epstein's financial holdings across numerous corporate entities and trust structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,265,425.68 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,002,263.96 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 207,047.35 42959017 MORT, INC D .00 42959295 LSJE, LLC D 476,477.00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.