Epstein File EFTA01471615: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01471615

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471615: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014716151 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Bank account statement showing account balances as of an unspecified date. Jeffrey Epstein's primary account held $3,044,726.73. The statement lists associated accounts including Southern Trust Company, Inc., NES LLC, and INDYKE PLLC, with balances ranging from $213,643.63 to $227,742.37. This document reflects a different reporting period than EFTA01471739, showing changes in account values across the same entities.

👤 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 3,044,726.73 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 213,643.63 NES, LLC D 227,742.37 **SOUTHERN** **TRUST** COMPANY, INC.