Epstein File EFTA01457340: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457340: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014573401 keyword hits

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This document is a bank account statement showing account balances and overdraft amounts for multiple accounts. Jeffrey Epstein's account shows a balance of $1,607,413.15, with related accounts for Dominique Leimer, Todd & Karen Wanek (JTWROS at $2,002,839.95), and business entities including Southern Trust Company Inc., INDYKE PLLC, HBRK Associates Inc., 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

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,607,413.15 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.