Epstein File EFTA01472185: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472185: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014721851 keyword hits

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Bank account statement showing account balances as of an unspecified date, listing Jeffrey Epstein's account at $1,078,282.20, Todd & Karen Wanek's joint account at $2,001,131.66, and multiple associated entities including Southern Trust Company, Inc., NES LLC ($335,045.83), INDYKE PLLC ($321,575.28), and HBRK Associates, Inc. ($150,775.54). The document appears to be a duplicate or revised version of account information with some accounts listed twice.

👤 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 1,078,282.20 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 321,575.28 HBRK ASSOCIATES, INC D 150,775.54 NES, LLC D 335,045.83 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.