Epstein File EFTA01471974: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471974: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014719741 keyword hits

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Account balance report showing Jeffrey Epstein's account at $1,744,101.90 and joint account with Todd & Karen Wanek at $2,000,536.98. The report documents multiple entities including Southern Trust Company, Inc., NES LLC, HBRK Associates, Inc., and INDYKE PLLC, with duplicate entries showing consistent account balances and overdraft amounts.

👤 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 1,744,101.90 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 109,898.89 HBRK ASSOCIATES, INC D 192,750.90 NES, LLC D 482,589.05 **SOUTHERN** **TRUST** COMPANY, INC.