Epstein File EFTA01457822: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457822: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014578221 keyword hits

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This document is a bank account statement showing account balances for Jeffrey Epstein ($1,276,100.49), Dominique Leimer, and Todd & Karen Wanek JTWROS ($2,004,011.65). The statement lists multiple accounts at Southern Trust Company, Inc., including INDYKE PLLC ($188,043.86), HBRK ASSOCIATES INC ($146,891.02), NES LLC ($296,446.98), and Zorro Development Corp., documenting the financial holdings and account structure.

👤 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 1,276,100.49 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,011.65 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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