Epstein File EFTA01457169: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457169: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014571691 keyword hits

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This document is a financial account statement listing Jeffrey Epstein's account balance of $1,092,916.50, along with accounts for Dominique Leimer, Todd & Karen Wanek ($2,002,263.96), and multiple entities including Southern Trust Company, Inc., NES LLC, LSJE LLC, Mort Inc., and Zorro Development Corp., with balances ranging from $0 to $470,540.60.

👤 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 1,092,916.50 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 205,326.33 MORT, INC D .00 LSJE, LLC D 470,540.60 **SOUTHERN** **TRUST** COMPANY, INC.