Epstein File EFTA01471885: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471885: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014718851 keyword hits

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Bank account statement dated January 7, 2015, showing large, zero, and negative balances and large transactions. Jeffrey Epstein's account shows a balance of $2,809,778.41, with a $100,000 transfer of funds recorded. The statement also lists accounts for Dominique Leimer, Todd & Karen Wanek, Southern Trust Company, Inc., NES LLC, and various other entities including Indyke PLLC and HBRK Associates, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,809,778.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 453,606.01 HBRK ASSOCIATES, INC D 199,292.42 **SOUTHERN** **TRUST** COMPANY, INC.