Epstein File EFTA01471733: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471733: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014717331 keyword hits

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This account balance report shows Jeffrey Epstein's personal account at $2,447,106.53, Dominique Leimer with a zero balance, Todd & Karen Wanek JTWROS account with $2,000,000.00, Southern Trust Company, Inc. with $137,011.66, and NES LLC with $142,409.40. The document reflects Epstein's personal wealth and accounts held through related entities and individuals.

👤 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 2,447,106.53 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 137,011.66 NES, LLC D 142,409.40 **SOUTHERN** **TRUST** COMPANY, INC.