Epstein File EFTA01456770: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456770: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014567701 keyword hits

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This document is a bank account statement listing large, zero, and negative balances as of an unspecified date. It shows Jeffrey Epstein with a personal account balance of $1,904,089.75, Dominique Leimer with zero balance, Todd & Karen Wanek JTWROS with $2,001,131.66, Southern Trust Company, Inc. with $240,628.56, Mort Inc with $210,000.00, Indyke PLLC with $274,528.49, HBRK Associates, Inc with $131,612.04, NES LLC with $297,821.42, and Zorro Development Corp. The document provides a comprehensive snapshot of multiple account holdings.

👤 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 1,904,089.75 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.