Epstein File EFTA01473985: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473985: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014739851 keyword hits

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Account balance report dated with Jeffrey Epstein's account showing $3,078,914.65, joint accounts with Todd & Karen Wanek ($2,004,011.65), and zero balance for Dominique Leimer. Associated entities include Southern Trust Company, Inc., INDYKE PLLC ($164,836.13), HBRK Associates, Inc ($124,887.32), NES, LLC ($232,536.20), and LSJE, LLC ($131,324.66). The document shows continued financial activity across multiple corporate structures.

👤 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 3,078,914.65 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,011.65 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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