Epstein Index›Documents›EFTA01473936
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473936: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014739361 keyword hits
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This document is a financial account statement listing Jeffrey Epstein's account with a balance of $6,449,877.21, Dominique Leimer's account, Todd & Karen Wanek's joint account ($2,004,011.65), and multiple business entities including Southern Trust Company, Inc., NES LLC, LSJE LLC, HBRK Associates, Inc., and an account for Darren K., with entity balances ranging from $0 to $249,830.69.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 6,449,877.21 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,004,011.65 42952763 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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