Epstein File EFTA01456948: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456948: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014569481 keyword hits

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This document contains account balance information from Southern Trust Company, Inc. and NES LLC, listing multiple account holders including Jeffrey Epstein (balance $1,243,837.71), Dominique Leimer, Todd & Karen Wanek (balance $2,001,668.95), and various business entities. Account balances range from zero to over $2 million across multiple entities managed through these trust and LLC structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

35266976 JEFFREY EPSTEIN N 1,243,837.71 35267258 AND N 1,439.77- 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,001,668.95 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 216,725.39 42959017 MORT, INC D .00 42959295 LSJE, LLC D 233,270.00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.