Epstein File EFTA01456901: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456901: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014569011 keyword hits

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This document is a bank account statement showing account balances for multiple entities at another reporting period. Jeffrey Epstein's account balance was $1,450,359.58, while related entities including Southern Trust Company Inc., NES LLC, LSJE LLC, Indyke PLLC, and HBRK Associates Inc. held balances ranging from approximately $126,000 to $291,000. Todd & Karen Wanek's joint account showed $2,001,668.95, and Dominique Leimer's account had a zero balance.

👤 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 1,450,359.58 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 224,543.09 MORT, INC D .00 LSJE, LLC D 242,045.00 **SOUTHERN** **TRUST** COMPANY, INC.