Epstein File EFTA01471644: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471644: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014716441 keyword hits

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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 $2,724,032.74, along with accounts for Dominique Leimer, Todd & Karen Wanek (JTWROS), Southern Trust Company, Inc., INDYKE PLLC ($203,080.59), and NES, LLC ($224,982.95). 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 2,724,032.74 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 203,080.59 NES, LLC D 224,982.95 **SOUTHERN** **TRUST** COMPANY, INC.