Epstein File EFTA01473574: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473574: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014735741 keyword hits

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This financial account statement lists large, zero, and negative balances across multiple accounts. Jeffrey Epstein held an account with a balance of $2,271,051.66. The document includes Southern Trust Company, Inc. with $215,548.69, NES LLC with $366,539.56, HBRK Associates, Inc with $156,923.37, and Zorro Development Corp. Other account holders include Dominique Leimer and Todd & Karen Wanek (JTWROS) with $2,003,435.32.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,271,051.66 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,003,435.32 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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