Epstein File EFTA01456943: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456943: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014569431 keyword hits

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This document is a financial account statement dated DS10 showing large, zero, and negative balances for multiple account holders. Jeffrey Epstein's account balance was $1,258,013.65, with other accounts held by Dominique Leimer, Todd & Karen Wanek (JTWROS), Southern Trust Company, Inc., Mort Inc., LSJE LLC, Indyke PLLC, NES LLC, and Zorro Development Corp. The statement includes account numbers, names, categories, and balance amounts.

👤 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 1,258,013.65 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 **SOUTHERN** **TRUST** COMPANY, INC.