Epstein File EFTA01471606: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471606: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014716061 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing large, zero, and negative account balances. Jeffrey Epstein's account shows a balance of $1,099,950.28, and the statement lists accounts for Dominique Leimer, Todd & Karen Wanek (JTWROS), Indyke PLLC ($213,677.40), and NES LLC ($260,161.43).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,099,950.28 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 213,677.40 NES, LLC D 260,161.43 **SOUTHERN** **TRUST** COMPANY, INC.