Epstein Index›Documents›EFTA01474287
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474287: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014742871 keyword hits
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This financial statement from Southern Trust Company, Inc. shows account balances for Jeffrey Epstein ($1,457,733.24), Dominique Leimer, Todd & Karen Wanek (JTWROS account with $2,004,607.36), and business entities including NES LLC ($278,969.63), LSJE LLC ($284,384.66), and INDYKE PLLC. Account numbers are provided for each entry.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,457,733.24 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,004,607.36 42952763 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 205,914.31 42959295 LSJE, LLC D 284,384.66 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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