Epstein File EFTA01457345: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457345: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014573451 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. listing account balances as of an unspecified date. It shows Jeffrey Epstein holding a personal account with a balance of $1,566,936.58, along with accounts for Dominique Leimer, Todd & Karen Wanek, and multiple business entities including NES LLC ($259,994.29), HBRK Associates Inc ($214,427.52), Zorro Development Corp, and accounts held by Indyke PLLC. The document tracks both positive and negative account balances across multiple account holders and entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,566,936.58 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.