Epstein File EFTA01457259: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457259: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014572591 keyword hits

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This document is a financial account statement listing account balances and overdraft amounts for multiple accounts associated with Jeffrey Epstein, Dominique Leimer, Todd & Karen Wanek, and various business entities including Southern Trust Company, Inc., NES LLC, LSJE LLC, INDYKE PLLC, HBRK Associates, Inc., Mort Inc., and Zorro Development Corp. Account balances range from zero to over $2.3 million. The statement provides a snapshot of account positions across these entities.

👤 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 2,349,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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