Epstein File EFTA01472722: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472722: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014727221 keyword hits

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This document is a bank account statement showing account balances and overdraft amounts as of an unspecified date. It lists accounts for Jeffrey Epstein, Dominique Leimer, Todd & Karen Wanek, and business entities including Southern Trust Company, Inc., Mort Inc., LSJE LLC, Indyke PLLC, NES LLC, and Zorro Development Corp. Jeffrey Epstein's account shows a balance of $1,265,425.68, while NES LLC shows $366,647.16.

👤 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 1,265,425.68 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 205,963.01 MORT, INC D .00 LSJE, LLC D 469,040.60 **SOUTHERN** **TRUST** COMPANY, INC.