Epstein File EFTA01457828: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457828: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014578281 keyword hits

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This financial statement dated DS10 lists accounts with negative balances, overdraft amounts, and account information for Jeffrey Epstein and associated entities. Jeffrey Epstein's account shows a balance of $3,276,100.49, with additional accounts for Dominique Leimer and Todd & Karen Wanek (balance $2,004,011.65). The statement includes multiple business entities such as Southern Trust Company, Inc., NES LLC (balance $296,446.98), HBRK Associates Inc., and Zorro Development Corp., revealing the scope of Epstein's financial network and the various corporate vehicles used to hold and manage his assets.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,276,100.49 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,011.65 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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