Epstein File EFTA01457703: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457703: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014577031 keyword hits

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This document is a bank account statement listing large, zero, and negative balances for multiple accounts. Jeffrey Epstein's account shows a balance of $1,713,544.95, Dominique Leimer's shows $0.00, and Todd and Karen Wanek's joint account shows $2,003,435.32. Associated entities include Southern Trust Company, Inc., NES LLC, INDYKE PLLC, HBRK Associates, Inc., and Zorro Development Corp., with balances ranging from $0.00 to $311,942.51.

👤 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 1,713,544.95 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.