Epstein File EFTA01473636: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01473636

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473636: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014736361 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This financial account statement lists balances for Jeffrey Epstein (personal: $1,824,405.10), Dominique Leimer (money market: $0), Todd & Karen Wanek JTWROS ($2,003,435.32), Southern Trust Company, Inc., INDYKE PLLC, NES LLC ($314,331.23), HBRK Associates Inc. ($150,726.91), and Zorro Development Corp. The document shows account activity across multiple corporate entities and trusts as of an unspecified date.

👤 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 1,824,405.10 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.