Epstein File EFTA01456171: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456171: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014561711 keyword hits

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This financial account statement lists balances for accounts associated with Jeffrey Epstein and related entities as of an unspecified date. Jeffrey Epstein's account shows a balance of $2,447,106.53, Todd & Karen Wanek JTWROS shows $2,000,000.00, Dominique Leimer shows $.00, Southern Trust Company, Inc. appears in multiple accounts, NES LLC shows $142,409.40, and Indyke PLLC shows $137,011.66. The document includes duplicate entries for several accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,447,106.53 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 137,011.66 NES, LLC D 142,409.40 **SOUTHERN** **TRUST** COMPANY, INC.