Epstein File EFTA01457675: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457675: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014576751 keyword hits

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This document is an account statement listing balances for Jeffrey Epstein ($2,254,689.38), Dominique Leimer, Todd & Karen Wanek ($2,003,435.32), and entities including Southern Trust Company Inc., INDYKE PLLC, HBRK Associates Inc., NES LLC ($355,633.41), and Zorro Development Corp. The statement shows Southern Trust Company Inc. maintaining a balance of $215,318.97.

👤 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 2,254,689.38 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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