Epstein File EFTA01457622: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457622: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014576221 keyword hits

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This bank account statement documents balances as of an unspecified date. Jeffrey Epstein's personal account held $1,811,504.24, while joint accounts for Todd and Karen Wanek contained $2,003,435.32. The statement lists Southern Trust Company, Inc., NES LLC ($149,561.37), INDYKE PLLC ($246,382.60), HBRK Associates ($172,172.27), and Zorro Development Corp. The document reflects ongoing management of multiple business entities and trust structures.

👤 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 1,811,504.24 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.