Epstein Index›Documents›EFTA01457947
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457947: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014579471 keyword hits
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This financial document from Southern Trust Company, Inc. shows account balances for Jeffrey Epstein ($1,563,578.12), Dominique Leimer, Todd & Karen Wanek (JTWROS account with $2,004,607.36), and various business entities including NES LLC ($438,747.69), LSJE LLC, and INDYKE PLLC. Southern Trust Company maintains multiple accounts with varying balances.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,563,578.12 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,607.36 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 220,928.16 LSJE, LLC D 331,774.66 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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