Epstein File EFTA01471713: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471713: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014717131 keyword hits

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Bank account statement showing account balances including Jeffrey Epstein's personal account ($2,508,457.04), Dominique Leimer's account ($0.00), and Todd & Karen Wanek JTWROS account ($2,000,000.00). The statement lists Southern Trust Company, Inc., NES LLC ($190,034.50), Indyke PLLC ($171,712.30), and JSC Interiors LLC, reflecting account positions across multiple related entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,508,457.04 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 171,712.30 NES, LLC D 190,034.50 JSC INTERIORS LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.