Epstein File EFTA01472548: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472548: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014725481 keyword hits

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This document is a financial account statement showing account balances and overdraft amounts for accounts associated with Jeffrey Epstein ($768,350.57), Dominique Leimer, Todd & Karen Wanek ($2,001,668.95), and business entities including Southern Trust Company, Inc., NES LLC, LSJE LLC, INDYKE PLLC, Mort Inc., and Zorro Development Corp. Account balances range from zero to over $2 million.

👤 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 768,350.57 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 215,682.67 MORT, INC D .00 LSJE, LLC D 529,595.00 **SOUTHERN** **TRUST** COMPANY, INC.