Epstein File EFTA01471926: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471926: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014719261 keyword hits

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This document is a bank account statement showing account balances and overdraft amounts as of an unspecified date. It lists accounts for Jeffrey Epstein, Dominique Leimer, Todd & Karen Wanek, and business entities including Southern Trust Company, Inc., Indyke PLLC, HBRK Associates, Inc., and NES LLC. Jeffrey Epstein's account shows a balance of $1,945,719.97, while NES LLC shows $514,426.13.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,945,719.97 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 514,426.13 **SOUTHERN** **TRUST** COMPANY, INC.