Epstein File EFTA01473120: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01473120

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473120: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014731201 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a financial account statement showing account balances and overdraft amounts for accounts associated with Jeffrey Epstein ($2,474,837.41), Dominique Leimer, Todd & Karen Wanek ($2,002,839.95), and various business entities including Southern Trust Company, Inc., NES LLC, INDYKE PLLC, HBRK Associates, Inc., and Zorro Development Corp. The statement reflects account positions with balances ranging from zero to over $2.4 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 2,474,837.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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