Epstein File EFTA01473085: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473085: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014730851 keyword hits

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This document is a bank account statement showing account balances for Jeffrey Epstein ($962,988.41), Dominique Leimer, and Todd & Karen Wanek JTWROS ($2,002,839.95). The statement lists multiple accounts at Southern Trust Company, Inc., including Southern Financial LLC ($13,002,860.83), Neptune LLC ($160,097.78), Hyperion Air LLC ($140,062.43), JEGE LLC ($227,390.76), HBRK ASSOCIATES INC ($190,948.99), NES LLC ($213,234.60), and Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 962,988.41 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.