Epstein File EFTA01456404: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01456404

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456404: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014564041 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a financial account statement listing large, zero, and negative balances across multiple accounts as of an unspecified date. Jeffrey Epstein held an account with $1,811,320.77, while Todd & Karen Wanek (JTWROS) held $2,000,536.98. The statement includes Southern Trust Company, Inc., NES LLC with $482,643.80, INDYKE PLLC with $110,022.59, and HBRK Associates, Inc. with $192,811.25. The document shows the account structure and financial holdings associated with Epstein and related entities.

👤 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 1,811,320.77 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 192,811.25 NES, LLC D 482,643.80 **SOUTHERN** **TRUST** COMPANY, INC.