Epstein File EFTA01471652: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471652: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014716521 keyword hits

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This financial record lists account balances for Jeffrey Epstein ($2,724,032.74), Dominique Leimer, Todd & Karen Wanek, and multiple entities including Southern Trust Company, Inc., Indyke PLLC, and NES LLC. The document shows account categories and balances, with NES LLC holding $191,982.96 and Indyke PLLC holding $171,712.30. Southern Trust Company, Inc. is listed as a primary account holder with associated subsidiary accounts.

👤 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 2,724,032.74 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 171,712.30 NES, LLC D 191,982.96 **SOUTHERN** **TRUST** COMPANY, INC.