Epstein File EFTA01457845: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457845: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014578451 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing large, zero, and negative balances for multiple accounts. Jeffrey Epstein's account held $3,261,929.91, Dominique Leimer's account showed $0.00, Todd & Karen Wanek (JTWROS) held $2,004,011.65, and other accounts included Indyke PLLC ($0.00 and $164,836.13), HBRK Associates, Inc. ($133,527.69), NES, LLC ($249,830.69), and LSJE, LLC ($136,728.89).

👤 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 3,261,929.91 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.