Epstein File EFTA01472901: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472901: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014729011 keyword hits

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This financial account statement from Southern Trust Company, Inc. shows account balances including Jeffrey Epstein with $2,176,984.75, Todd & Karen Wanek (JTWROS) with $2,002,263.96, and Dominique Leimer with zero balance. Associated entities listed include Southern Trust Company Inc. ($183,827.23), NES LLC ($309,771.56), LSJE LLC ($467,322.60), and HBRK Associates Inc. ($232,843.27).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,176,984.75 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,002,263.96 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 183,827.23 42959017 MORT, INC D .00 42959295 LSJE, LLC D 467,322.60 44129244 **SOUTHERN** **TRUST** COMPANY, INC.