Epstein File EFTA01472990: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472990: Southern Trust and NES LLC (DS10)

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This document is an account statement showing balances and overdraft amounts for multiple accounts associated with Jeffrey Epstein, Dominique Leimer, Todd & Karen Wanek, and various entities including Southern Trust Company Inc., NES LLC, INDYKE PLLC, and HBRK Associates Inc. Account balances range from zero to over $2 million, with Southern Trust Company Inc. maintaining a balance of $148,367.95 and NES LLC holding $259,994.29.

👤 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 1,607,413.15 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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