Epstein File EFTA01472411: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01472411

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472411: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014724111 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Bank account statement from Southern Trust Company, Inc. documenting multiple account balances at a specific point in time. Jeffrey Epstein's account held $1,851,108.81, while accounts for Dominique Leimer and Todd & Karen Wanek (JTWROS) held $2,001,131.66. The statement lists numerous business entities including NES LLC ($297,768.02), MORT, INC, HBRK ASSOCIATES, INC ($130,219.54), INDYKE PLLC ($274,479.14), and ZORRO DEVELOPMENT CORP., indicating a complex network of financial holdings.

👤 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 1,851,108.81 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 .00 **SOUTHERN** **TRUST** COMPANY, INC.