Epstein File EFTA01477010: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01477010

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477010: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014770101 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a bank account statement or financial ledger showing account balances for multiple entities at a different reporting period. Jeffrey Epstein's account shows a balance of $1,874,266.29, while related entities including Southern Trust Company Inc., NES LLC, LSJE LLC, HBRK Associates Inc., and Indyke PLLC held balances ranging from approximately $114,000 to $560,000. Todd & Karen Wanek maintained a joint account with $2,014,264.17, and Dominique Leimer's account showed a zero balance.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,874,266.29 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,264.17 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 175,124.09 42959295 LSJE, LLC D 114,007.02 44129244 **SOUTHERN** **TRUST** COMPANY, INC.