Epstein File EFTA01457238: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01457238

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457238: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014572381 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document presents account balance information from Southern Trust Company, Inc. and NES LLC, listing Jeffrey Epstein (balance $2,561,973.42), Dominique Leimer, Todd & Karen Wanek (balance $2,002,263.96), and multiple business entities with varying account balances. The accounts show holdings across multiple trust and LLC structures with balances ranging from zero to over $2.5 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,561,973.42 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,002,263.96 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 186,326.33 42959017 MORT, INC D .00 42959295 LSJE, LLC D 467,322.60 44129244 **SOUTHERN** **TRUST** COMPANY, INC.