Epstein File EFTA01473693: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473693: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014736931 keyword hits

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This document is a financial account statement listing account balances for Jeffrey Epstein ($1,680,501.09 personal account), Dominique Leimer (zero balance), Todd & Karen Wanek (JTWROS) with $2,003,435.32, Southern Trust Company, Inc. (zero balance and $188,170.56 across accounts), HBRK ASSOCIATES, INC ($149,476.92), NES LLC ($311,246.69), and ZORRO DEVELOPMENT CORP. The statement reflects holdings managed through Southern Trust Company across multiple account categories.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,680,501.09 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,003,435.32 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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