Epstein File EFTA01457850: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457850: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014578501 keyword hits

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This document is a financial account statement listing Jeffrey Epstein's account balance of $6,459,929.91, Dominique Leimer's account, Todd & Karen Wanek's joint account ($2,004,011.65), and multiple business entities including Southern Trust Company, Inc., NES LLC, LSJE LLC, HBRK Associates, Inc., and an account for Darren K., with entity balances ranging from $0 to $249,830.69.

👤 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 6,459,929.91 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.