Epstein File EFTA01471657: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01471657

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471657: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014716571 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

Bank account statement listing large, zero, and negative balances for accounts including Jeffrey Epstein ($2,624,203.94), Dominique Leimer ($0.00), Todd & Karen Wanek JTWROS ($0.00), Southern Trust Company, Inc., INDYKE PLLC ($171,712.30), and NES LLC ($191,384.50). The document provides a financial snapshot of Epstein's asset holdings across multiple entities and trust accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,624,203.94 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 191,384.50 **SOUTHERN** **TRUST** COMPANY, INC.