Epstein File EFTA01477711: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477711: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014777111 keyword hits

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This financial record shows account balances including Jeffrey Epstein with $2,225,637.10, Dominique Leimer with $.00, and Todd & Karen Wanek (JTWROS) with $2,015,423.22. The document lists multiple entities and their holdings: Southern Trust Company, Inc. ($156,556.76), Gratitude America, Ltd. ($248,482.61), LSJE, LLC ($206,643.51), NES, LLC ($103,099.37), and other entities including Indyke PLLC and Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN N 242.95- 35269691 JEFFREY EPSTEIN N 2,225,637.10 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 156,556.76 42959295 LSJE, LLC D 206,643.51 42959324 GRATITUDE AMERICA, LTD N 248,482.61 44129244 **SOUTHERN** **TRUST** COMPANY, INC.