Epstein File EFTA01456069: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456069: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014560691 keyword hits

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Bank account statement showing large, zero, and negative balances as of an unspecified date. The document lists accounts for Jeffrey Epstein ($1,099,950.28), Southern Trust Company, Inc., NES LLC ($260,161.43), and other entities including Dominique Leimer and Todd & Karen Wanek. The statement tracks multiple account categories and their corresponding balances, with some accounts showing zero balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,099,950.28 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 213,677.40 NES, LLC D 260,161.43 **SOUTHERN** **TRUST** COMPANY, INC.