Epstein Index›Documents›EFTA01472005
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472005: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014720051 keyword hits
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Bank account statement showing account balances for Jeffrey Epstein and related entities. Jeffrey Epstein's account balance is listed as $1,554,655.84, while Todd & Karen Wanek (JTWROS) shows $2,000,536.98. The statement includes balances for Southern Trust Company, Inc., Indyke PLLC, HBRK Associates, Inc., and NES LLC, with Dominique Leimer's account showing zero balance.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,554,655.84 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC D 184,835.09 HBRK ASSOCIATES, INC D 177,627.34 NES, LLC D 413,849.20 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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