Epstein Index›Documents›EFTA01474087
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474087: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014740871 keyword hits
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This financial document from Southern Trust Company, Inc. shows account balances for Jeffrey Epstein ($1,577,022.93), Dominique Leimer, Todd & Karen Wanek (JTWROS account with $2,004,011.65), and multiple business entities including NES LLC ($452,102.43), LSJE LLC ($331,774.66), INDYKE PLLC, and HBRK ASSOCIATES, INC. Account numbers are provided for tracking purposes.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,577,022.93 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,004,011.65 42952763 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 221,251.79 42959295 LSJE, LLC D 331,774.66 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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