Epstein File EFTA01471731: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471731: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014717311 keyword hits

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Bank account statement from Southern Trust Company, Inc. and NES LLC showing multiple account balances including Jeffrey Epstein (N category, $2,456,106.63), Dominique Leimer (M category, $0.00), Todd & Karen Wanek joint account ($2,000,000.00), INDYKE PLLC (D category, $168,180.56), and NES, LLC ($172,348.50). The document tracks large, zero, and negative balances across accounts.

👤 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 2,456,106.63 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 168,180.56 NES, LLC D 172,348.50 **SOUTHERN** **TRUST** COMPANY, INC.