Epstein File EFTA01472965: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472965: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014729651 keyword hits

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This financial record documents account balances for Jeffrey Epstein and associated entities at a specific reporting period. Jeffrey Epstein's personal account shows $1,615,944.70, Todd & Karen Wanek JTWROS account shows $2,002,839.95, Southern Trust Company, Inc. shows $148,367.95, NES LLC shows $343,302.01, and Zorro Development Corp. is also listed. The document includes account numbers and references to Dominique Leimer and Indyke PLLC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,615,944.70 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,002,839.95 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.