Epstein File EFTA01456048: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456048: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014560481 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing large, zero, and negative balances. Jeffrey Epstein's account held $1,466,022.54. The document lists accounts for Dominique Leimer, Todd & Karen Wanek, Southern Trust Company, Inc., INDYKE PLLC, HBRK Associates Inc., and NES LLC, with balances ranging from $0 to over $300,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,466,022.54 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 261,010.04 HBRK ASSOCIATES, INC D 104,522.07 NES, LLC D 304,928.29 **SOUTHERN** **TRUST** COMPANY, INC.