Epstein File EFTA01473828: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473828: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014738281 keyword hits

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Bank account statement with account numbers and balances for Jeffrey Epstein ($1,391,880.49), Dominique Leimer, Todd & Karen Wanek ($2,004,011.65), and entities including Southern Trust Company, Inc., NES LLC, HBRK Associates, Inc., and Zorro Development Corp. The document includes specific account numbers (35266976, 37989772, 37993894, etc.) and shows Southern Trust Company with accounts totaling $188,170.56 and NES LLC with $296,556.48.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,391,880.49 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,004,011.65 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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