Epstein File EFTA01456362: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456362: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014563621 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. and NES LLC showing account balances and overdraft amounts as of an unspecified date. Jeffrey Epstein's account held a balance of $2,100,886.82. The statement lists multiple associated accounts including Dominique Leimer, Todd & Karen Wanek (JTWROS) ($2,000,536.98), Indyke PLLC ($110,022.59), HBRK Associates, Inc. ($194,157.40), and NES LLC ($516,579.88).

👤 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 2,100,886.82 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 110,022.59 HBRK ASSOCIATES, INC D 194,157.40 NES, LLC D 516,579.88 **SOUTHERN** **TRUST** COMPANY, INC.