Epstein Index›Documents›EFTA01457291
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457291: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014572911 keyword hits
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This financial document lists account balances from Southern Trust Company, Inc. and NES LLC, showing Jeffrey Epstein (balance $1,903,308.19), Dominique Leimer, Todd & Karen Wanek (balance $2,002,263.96), and various business entities. The accounts reflect holdings across multiple trust and LLC structures with balances ranging from zero to over $2 million.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,903,308.19 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 42952763 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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