Epstein File EFTA01456933: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456933: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014569331 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing account balances and overdraft information. Jeffrey Epstein's personal account shows a balance of $1,386,195.38, with additional accounts for Dominique Leimer, Todd & Karen Wanek, and business entities including NES LLC ($157,043.41), LSJE LLC ($242,045.00), HBRK Associates Inc ($104,924.65), Gratitude America Ltd, Zorro Development Corp, and accounts held by Indyke PLLC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,386,195.38 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 216,725.39 MORT, INC D .00 LSJE, LLC D 242,045.00 GRATITUDE AMERICA, LTD N .00 **SOUTHERN** **TRUST** COMPANY, INC.