Epstein File EFTA01456435: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456435: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014564351 keyword hits

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Bank account statement showing large, zero, and negative balances for accounts including Jeffrey Epstein ($1,744,101.90), Dominique Leimer ($0.00), Todd & Karen Wanek JTWROS ($2,000,536.98), Southern Trust Company, Inc., INDYKE PLLC ($109,898.89), HBRK Associates, Inc. ($192,750.90), and NES LLC ($482,589.05). The document provides a financial snapshot of Epstein's asset holdings across multiple trust and corporate entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,744,101.90 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.