Epstein File EFTA01460204: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01460204

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460204: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014602041 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

This document is a financial account statement dated DS10 showing account balances and overdraft amounts for multiple entities. Jeffrey Epstein's account balance was $1,544,787.93, with other account holders including Dominique Leimer, Todd & Karen Wanek (JTWROS), Southern Trust Company, Inc., LSJE LLC, Gratitude America Ltd., Indyke PLLC, HBRK Associates Inc., NES LLC, and Zorro Development Corp. The statement includes account numbers, names, categories, balances, and overdraft amounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,544,787.93 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,602.28 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 224,449.50 42959295 LSJE, LLC D 172,219.02 42959324 GRATITUDE AMERICA, LTD N 176,020.01 44129244 **SOUTHERN** **TRUST** COMPANY, INC.