Epstein File EFTA01458116: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458116: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014581161 keyword hits

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Account balance report showing Jeffrey Epstein's account at $1,457,733.24, joint accounts with Todd & Karen Wanek ($2,004,607.36), and zero balance for Dominique Leimer. Associated entities include Southern Trust Company, Inc., LSJE, LLC ($284,384.66), NES, LLC ($278,969.63), INDYKE PLLC ($111,264.47), and Zorro Development Corp ($205,914.31). The document reflects complex account structures involving multiple named parties and corporate entities.

👤 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 1,457,733.24 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.