Epstein File EFTA01472461: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472461: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014724611 keyword hits

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Bank account statement showing multiple accounts and balances as of an unspecified date. Jeffrey Epstein's account balance is listed as $1,820,238.91. The statement includes accounts for Southern Trust Company, Inc., NES LLC, INDYKE PLLC, HBRK Associates, Inc., and other entities, with balances ranging from $0 to over $2 million.

👤 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 1,820,238.91 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 LSJE, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.