Epstein File EFTA01457314: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457314: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014573141 keyword hits

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This document is a bank account statement listing large, zero, and negative balances for multiple accounts. Jeffrey Epstein's account shows a balance of $1,615,944.70, while Dominique Leimer's shows $0.00 and Todd and Karen Wanek's joint account shows $2,002,839.95. Associated entities include Southern Trust Company, Inc., NES LLC, INDYKE PLLC, HBRK Associates, Inc., and Zorro Development Corp., with balances ranging from $0.00 to $343,302.01.

👤 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 1,615,944.70 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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