Epstein File EFTA01471608: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01471608

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471608: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014716081 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a bank account statement listing large, zero, and negative balances for accounts associated with Jeffrey Epstein and related entities. The statement shows Jeffrey Epstein's personal account with a balance of $1,103,129.52, along with accounts for Dominique Leimer, Todd & Karen Wanek (JTWROS), Southern Trust Company, Inc., INDYKE PLLC ($213,643.63), and NES, LLC ($231,385.40). The document reveals account holdings and financial structure under Epstein's control, with duplicate entries for certain accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,103,129.52 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 213,643.63 NES, LLC D 231,385.40 **SOUTHERN** **TRUST** COMPANY, INC.