Epstein File EFTA01457163: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01457163

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457163: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014571631 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a bank account statement showing account balances and overdraft amounts for multiple accounts. Jeffrey Epstein's account shows a balance of $1,092,916.50, with related accounts for Dominique Leimer, Todd & Karen Wanek (JTWROS at $2,002,263.96), and business entities including Southern Trust Company Inc., Mort Inc., LSJE LLC, INDYKE PLLC, NES LLC, and Zorro Development Corp. The document lists account numbers, names, categories, and corresponding balances for each entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,092,916.50 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 205,326.33 42959017 MORT, INC D .00 42959295 LSJE, LLC D 469,040.60 44129244 **SOUTHERN** **TRUST** COMPANY, INC.