Epstein File EFTA01457612: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457612: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014576121 keyword hits

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This document is a financial account statement listing multiple accounts and their balances as of an unspecified date. Jeffrey Epstein held a primary account with a balance of $1,863,269.47. The statement also lists accounts for Dominique Leimer, Todd & Karen Wanek (joint account with $2,003,435.32), and multiple entities including Southern Trust Company, Inc., NES LLC, HBRK Associates, Inc., Zorro Development Corp., and Indyke PLLC, with 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 1,863,269.47 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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