Epstein File EFTA01457479: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457479: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014574791 keyword hits

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This document is a bank account statement or financial ledger showing account balances for multiple account holders and entities. Jeffrey Epstein's account shows a balance of $2,270,556.23, with other accounts held by Dominique Leimer, Todd & Karen Wanek (JTWROS), and business entities including Southern Trust Company, Inc., NES LLC, HBRK Associates, Inc., and Zorro Development Corp. The document lists account numbers, names, categories, and corresponding balance amounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,270,556.23 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,003,435.32 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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