Epstein File EFTA01473600: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473600: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014736001 keyword hits

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This document is a financial account statement listing multiple accounts and their balances. Jeffrey Epstein's account (35266976) shows a balance of $2,239,400.38. The statement includes accounts for Dominique Leimer ($0.00), Todd & Karen Wanek ($2,003,435.32), Southern Trust Company, Inc., NES LLC ($343,781.67), HBRK Associates ($158,873.83), and Zorro Development Corp. The document provides a financial snapshot of accounts within Epstein's financial network at a specific point in time.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,239,400.38 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.