Epstein File EFTA01472377: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472377: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014723771 keyword hits

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Bank account statement showing balances for multiple accounts including Jeffrey Epstein (balance $1,866,148.81), Southern Trust Company, Inc. (balance $224,543.09), NES LLC (balance $297,821.42), and other associated entities including Dominique Leimer, Todd & Karen Wanek, Mort Inc., Indyke PLLC, HBRK Associates, Inc., and Zorro Development Corp. The document reflects account positions across Epstein-related financial 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 1,866,148.81 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 224,543.09 MORT, INC D 210,000.00 **SOUTHERN** **TRUST** COMPANY, INC.