Epstein File EFTA01458043: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458043: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014580431 keyword hits

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Bank account balance report showing large, zero, and negative balances for accounts including Jeffrey Epstein ($1,465,234.42), Dominique Leimer, Todd & Karen Wanek ($2,004,607.36), Southern Trust Company, Inc., LSJE LLC, Indyke PLLC, NES LLC, and Zorro Development Corp., with specific balance amounts listed for each account.

👤 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 1,465,234.42 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,607.36 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 205,914.31 LSJE, LLC D 284,384.66 **SOUTHERN** **TRUST** COMPANY, INC.