Epstein File EFTA01474344: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474344: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014743441 keyword hits

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Bank account statement listing balances across multiple accounts and entities in Epstein's financial network. Jeffrey Epstein's account held $664,012.78, while Dominique Leimer's account showed a zero balance and Todd & Karen Wanek's joint account held $2,004,607.36. The statement includes Southern Trust Company, Inc. ($205,914.31), LSJE LLC ($284,384.66), NES LLC ($268,612.37), INDYKE PLLC ($111,201.12), and Zorro Development Corp., reflecting the complex structure of Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 664,012.78 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.