Epstein File EFTA01471906: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471906: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014719061 keyword hits

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Bank account statement showing account balances including Jeffrey Epstein (N category, $2,093,122.44), Dominique Leimer (M category, $0.00), Todd & Karen Wanek JTWROS ($2,000,536.98), Southern Trust Company Inc., INDYKE PLLC ($110,022.59), HBRK Associates Inc ($192,811.25), and NES LLC ($516,579.88). The document records account holdings across multiple 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 2,093,122.44 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 110,022.59 HBRK ASSOCIATES, INC D 192,811.25 NES, LLC D 516,579.88 **SOUTHERN** **TRUST** COMPANY, INC.