Epstein File EFTA01457667: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457667: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014576671 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing multiple account balances. Jeffrey Epstein's account held $2,271,051.66, Dominique Leimer's account showed .00 balance, and Todd & Karen Wanek's joint account contained $2,003,435.32. The statement lists business entities including INDYKE PLLC (.00 balance), HBRK ASSOCIATES, INC ($156,923.37), NES LLC ($366,539.56), and ZORRO DEVELOPMENT CORP.

👤 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 2,271,051.66 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.