Epstein File EFTA01456750: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456750: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014567501 keyword hits

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This financial statement presents account balances for entities associated with Jeffrey Epstein's financial holdings. Jeffrey Epstein's account shows a balance of $2,092,163.39, with Dominique Leimer at zero balance and Todd & Karen Wanek (JTWROS) holding $2,001,131.66. The statement lists Southern Trust Company, Inc. ($240,628.56), NES LLC ($322,075.02), MORT, Inc. ($210,000.00), HBRK Associates, Inc., and other entities with specific account numbers and balances.

👤 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 2,092,163.39 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 240,628.56 MORT, INC D 210,000.00 **SOUTHERN** **TRUST** COMPANY, INC.