Epstein File EFTA01457280: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01457280

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457280: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014572801 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 $1,986,701.41, 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, HBRK Associates Inc., NES LLC, and Zorro Development Corp. The document lists account numbers, names, categories, and corresponding balances.

👤 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 1,986,701.41 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.