Epstein File EFTA01457300: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457300: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014573001 keyword hits

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This financial statement dated 04/29/15 lists accounts with large, zero, and negative balances for Jeffrey Epstein and related entities, showing Epstein's balance of $1,623,308.19 and a large transaction of $200,000 transfer of funds between Jeffrey Epstein and NES LLC. The statement includes accounts for Dominique Leimer, Todd & Karen Wanek (balance $2,002,263.96), Southern Trust Company, Inc., NES LLC (balance $343,822.31), HBRK Associates Inc., and Zorro Development Corp., documenting both account balances and significant fund transfers within Epstein's financial network.

👤 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 1,623,308.19 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.