Epstein File EFTA01471738: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471738: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014717381 keyword hits

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This financial statement documents account balances at Southern Trust Company, Inc., showing Jeffrey Epstein's account at $2,308,283.31, along with accounts for Dominique Leimer, Todd & Karen Wanek (JTWROS) at $2,000,000.00, and related entities including INDYKE PLLC ($137,011.66) and NES LLC ($140,762.77). The document captures large and zero balance accounts across multiple account holders.

👤 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 2,308,283.31 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 137,011.66 NES, LLC D 140,762.77 **SOUTHERN** **TRUST** COMPANY, INC.