Epstein File EFTA01457914: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457914: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014579141 keyword hits

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This document is a bank account statement showing large, zero, and negative balances for multiple accounts. Jeffrey Epstein's account (number 35266976) shows a balance of $1,635,592.62, Dominique Leimer's shows $0.00, and Todd and Karen Wanek's joint account shows $2,004,011.65. 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 $460,122.23.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,635,592.62 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,011.65 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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