Epstein File EFTA01457654: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457654: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014576541 keyword hits

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This document is a bank account statement or financial ledger showing account balances and overdraft amounts. It lists Jeffrey Epstein's personal account with a balance of $1,801,128.24, along with multiple associated entities including Southern Trust Company Inc., NES LLC, INDYKE PLLC, HBRK Associates Inc., and Zorro Development Corp., with balances ranging from zero to approximately $226,000. Todd & Karen Wanek's joint account shows a balance of $2,003,435.32.

👤 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 1,801,128.24 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.