Epstein File EFTA01457469: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457469: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014574691 keyword hits

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This document is a financial account statement listing Jeffrey Epstein's account balance of $2,320,469.57, Dominique Leimer's account, Todd & Karen Wanek's joint account ($2,002,839.95), and multiple business entities including Southern Trust Company, Inc., NES LLC, HBRK Associates, Inc., and Zorro Development Corp., with entity balances ranging from $0 to $249,999.08.

👤 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 2,320,469.57 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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