Epstein File EFTA01457269: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457269: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014572691 keyword hits

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This document is a financial account statement dated DS10 listing large, zero, and negative balances for multiple entities. Jeffrey Epstein's account balance was $2,189,705.80, with other account holders including Dominique Leimer, Todd & Karen Wanek (JTWROS), Southern Trust Company, Inc., Mort Inc., LSJE LLC, Indyke PLLC, HBRK Associates Inc., NES LLC, and Zorro Development Corp. The statement displays account numbers, names, categories, and balance amounts.

👤 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 2,189,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 183,827.23 MORT, INC D .00 LSJE, LLC D 467,322.60 **SOUTHERN** **TRUST** COMPANY, INC.