Epstein File EFTA01456357: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01456357

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456357: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014563571 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document is a bank account statement or financial ledger showing account balances and transaction details for multiple account holders and entities. Jeffrey Epstein's account shows a balance of $2,309,778.41, with other accounts held by Dominique Leimer, Todd & Karen Wanek (JTWROS), and business entities including Southern Trust Company, Inc., NES LLC, HBRK Associates, Inc., and others. The document includes a $500,000 transfer of funds between NES LLC accounts and references a preauthorized debit of $128,193.00.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,309,778.41 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,000,536.98 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 110,022.59 42953715 HBRK ASSOCIATES, INC D 194,157.40 42953758 NES, LLC D 518,229.88 44129244 **SOUTHERN** **TRUST** COMPANY, INC.