Epstein File EFTA01456866: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456866: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014568661 keyword hits

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Bank account statement from Southern Trust Company, Inc. documenting account balances. Jeffrey Epstein's account held $1,820,238.91, Dominique Leimer's account showed .00 balance, and Todd & Karen Wanek's joint account contained $2,001,131.66. The statement lists business entities including MORT, INC (.00 balance), LSJE, LLC (.00 balance), INDYKE PLLC ($274,479.14), HBRK ASSOCIATES, INC ($130,219.54), and NES LLC ($191,530.18).

👤 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 1,820,238.91 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 224,543.09 MORT, INC D .00 LSJE, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.