Epstein File EFTA01456969: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456969: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014569691 keyword hits

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This document is a bank account statement or financial ledger displaying account balances for multiple account holders and entities. Jeffrey Epstein's account shows a balance of $768,350.57, with other accounts held by Dominique Leimer, Todd & Karen Wanek (JTWROS), and business entities including Southern Trust Company, Inc., NES LLC, LSJE LLC, Mort Inc., and Zorro Development Corp. The document lists account numbers, names, categories, and corresponding 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 768,350.57 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 215,682.67 MORT, INC D .00 LSJE, LLC D 529,595.00 **SOUTHERN** **TRUST** COMPANY, INC.