Epstein File EFTA01474019: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474019: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014740191 keyword hits

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This document is a financial account statement showing account balances for multiple entities and individuals. Jeffrey Epstein holds a personal account with $2,993,092.62, Dominique Leimer has a zero-balance account, Todd & Karen Wanek (JTWROS) hold $2,004,011.65, and various business entities are listed including Southern Trust Company, Inc., INDYKE PLLC ($154,075.07), HBRK ASSOCIATES, INC ($124,737.32), NES LLC ($232,536.20), and LSJE LLC ($103,324.66). The statement reflects account holdings 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 2,993,092.62 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.