Epstein File EFTA01473564: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473564: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014735641 keyword hits

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This financial account statement lists account balances for Jeffrey Epstein ($2,525,068.06) and associated entities as of an unspecified date. It shows accounts held through Southern Trust Company, Inc., NES, LLC ($366,923.56), Indyke PLLC ($215,548.69), HBRK Associates, Inc. ($158,173.36), and references to the Wanek Trust accounts and Zorro Development Corp.

👤 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 2,525,068.06 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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