Epstein File EFTA01457688: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01457688

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457688: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014576881 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Bank account statement showing balances across multiple accounts held at Southern Trust Company, Inc. as of an unspecified date. Jeffrey Epstein's account held $2,124,506.83; accounts for Todd & Karen Wanek (JTWROS) held $2,003,435.32; and entities including NES LLC ($338,532.93), HBRK Associates, Inc. ($158,813.48), and Zorro Development Corp. maintained various balances. The document lists account categories and overdraft amounts for each account holder.

👤 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 2,124,506.83 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.