Epstein File EFTA01457254: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457254: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014572541 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing account balances at a different time period than EFTA01457345. Jeffrey Epstein's personal account shows a balance of $2,449,705.80, with additional accounts listed for Dominique Leimer, Todd & Karen Wanek, and various business entities including NES LLC ($310,877.78), LSJE LLC ($467,322.60), HBRK Associates Inc ($232,903.62), and Zorro Development Corp. The statement reflects changes in account balances across the same set of account holders.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 183,827.23 MORT, INC D .00 42959295 LSJE, LLC D 467,322.60 44129244 **SOUTHERN** **TRUST** COMPANY, INC.