Epstein File EFTA01471664: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471664: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014716641 keyword hits

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This financial account statement shows Jeffrey Epstein's primary account balance of $2,574,880.50 and lists associated accounts including Southern Trust Company, Inc., NES LLC ($191,384.50), Indyke PLLC ($171,712.30), and the Todd & Karen Wanek JTWROS account with a zero balance. The document reflects account holdings managed through Southern Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,574,880.50 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.