Epstein File EFTA01457075: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457075: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014570751 keyword hits

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This document is a financial account statement showing account balances and transaction details for multiple entities associated with Southern Trust Company, Inc. and NES LLC. The statement lists Jeffrey Epstein with a balance of $1,451,832.43, Dominique Leimer, Todd & Karen Wanek, and various other entities, along with transaction descriptions including incoming money transfers and fund transfers totaling $2,000,000, $2,000,000, and $500,000 respectively.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,451,832.43 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 207,047.35 MORT, INC D .00 LSJE, LLC D 476,477.00 **SOUTHERN** **TRUST** COMPANY, INC.