Epstein File EFTA01456190: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01456190

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456190: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014561901 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This financial statement lists account balances for Jeffrey Epstein (personal: $2,027,968.43) and related entities as of an unspecified date. The document includes accounts for Southern Trust Company, Inc., NES LLC, Todd & Karen Wanek JTWROS (joint account: $2,000,000.00), and INDYKE PLLC (balance: $127,011.66). NES LLC maintained a balance of $139,772.77. The statement shows duplicate entries for some accounts, suggesting it may be a consolidated or reconciled financial report.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,027,968.43 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 127,011.66 NES, LLC D 139,772.77 **SOUTHERN** **TRUST** COMPANY, INC.