Epstein File EFTA01457883: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457883: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014578831 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. and NES LLC showing account balances and overdraft amounts as of an unspecified date. Jeffrey Epstein's account held a balance of $3,129,311.03. The statement lists multiple associated accounts including Dominique Leimer, Todd & Karen Wanek (JTWROS) ($2,004,011.65), Indyke PLLC ($164,836.13), HBRK Associates, Inc. ($124,887.32), NES LLC ($232,536.20), and LSJE LLC ($131,324.66).

👤 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 3,129,311.03 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.