Epstein File EFTA01459971: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459971: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014599711 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 $385,185.44. The statement lists multiple associated accounts including Dominique Leimer, Todd & Karen Wanek (JTWROS) ($2,015,423.22), Gratitude America, Ltd ($238,482.61), Indyke PLLC ($438,110.56), HBRK Associates, Inc. ($323,784.78), and NES LLC ($329,878.33).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 385,185.44 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 117,559.65 GRATITUDE AMERICA, LTD N 238,482.61 **SOUTHERN** **TRUST** COMPANY, INC.