Epstein File EFTA01460110: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460110: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014601101 keyword hits

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This financial record documents account balances as of an unspecified date, listing Jeffrey Epstein ($2,258,454.32), Dominique Leimer, Todd & Karen Wanek JTWROS ($2,016,022.33), Southern Trust Company, Inc., NES LLC, LSJE LLC, Gratitude America Ltd., INDYKE PLLC, HBRK Associates, Inc., and Zorro Development Corp. The document shows account categories and balances across multiple entities with varying amounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,258,454.32 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 258,865.66 LSJE, LLC D 244,875.18 GRATITUDE AMERICA, LTD N 238,501.16 **SOUTHERN** **TRUST** COMPANY, INC.