Epstein File EFTA01473039: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473039: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014730391 keyword hits

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This financial record documents account balances for Jeffrey Epstein ($1,545,138.21), Dominique Leimer, Todd & Karen Wanek ($2,002,839.95), and business entities including Southern Trust Company Inc., NES LLC, HBRK Associates Inc., Indyke PLLC, and Zorro Development Corp. The document shows account categories and balances ranging from $144,814.82 to $2,002,839.95, reflecting Epstein's financial holdings and associated business interests.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,545,138.21 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,002,839.95 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.