Epstein File EFTA01456952: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456952: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014569521 keyword hits

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This financial account statement lists account balances for Jeffrey Epstein ($1,237,188.91), Dominique Leimer, and Todd & Karen Wanek JTWROS ($2,001,668.95). The document shows holdings in Southern Trust Company, Inc., NES LLC ($134,094.44), LSJE LLC ($233,270.00), and other entities. Account numbers are provided for tracking purposes, and the statement appears to be a point-in-time snapshot of the financial portfolio.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

35266976 JEFFREY EPSTEIN N 1,237,188.91 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.