Epstein File EFTA01458123: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458123: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014581231 keyword hits

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This financial statement documents account balances and overdraft amounts for Jeffrey Epstein's financial holdings and related entities. Jeffrey Epstein's account balance is listed as $1,438,036.25, Todd & Karen Wanek JTWROS at $2,004,607.36, Dominique Leimer at $.00, with additional accounts including Southern Trust Company, Inc., NES LLC ($268,667.12), LSJE LLC ($284,384.66), Indyke PLLC ($111,264.47), and Zorro Development Corp. The statement shows duplicate entries for multiple accounts.

👤 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 1,438,036.25 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,607.36 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 205,914.31 LSJE, LLC D 284,384.66 **SOUTHERN** **TRUST** COMPANY, INC.