Epstein File EFTA01456418: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456418: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014564181 keyword hits

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Account balance report showing Jeffrey Epstein's account at $1,792,939.33, joint accounts with Todd & Karen Wanek ($2,000,536.98), and zero balance for Dominique Leimer. Associated entities include Southern Trust Company, Inc., INDYKE PLLC ($109,898.89), HBRK Associates, Inc ($192,750.90), and NES, LLC ($482,589.05). The document reflects the ongoing financial structure across multiple corporate entities.

👤 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 1,792,939.33 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 109,898.89 HBRK ASSOCIATES, INC D 192,750.90 NES, LLC D 482,589.05 **SOUTHERN** **TRUST** COMPANY, INC.