Epstein File EFTA01457373: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457373: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014573731 keyword hits

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This financial record presents account balances for Southern Trust Company, Inc. and NES LLC, showing Jeffrey Epstein's account balance of $1,037,638.21 and accounts for Dominique Leimer and Todd & Karen Wanek (JTWROS) at $2,002,839.95. The document lists multiple associated entities and their respective balances, including HBRK Associates, Inc., Zorro Development Corp., and NES LLC ($244,573.74), documenting Epstein's financial portfolio at a specific reporting date.

👤 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 1,037,638.21 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.