Epstein File EFTA01450993: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450993: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014509931 keyword hits

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This document is an account balance sheet showing Jeffrey Epstein's financial accounts and related entities at an unspecified date. It lists Jeffrey Epstein's account balance at $2,176,093.55, Summit Equities LLC at $1,252,500.02, and balances for Southern Trust Company Inc., NES LLC, Indyke PLLC ($136,767.83), and other associated entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,176,093.55 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 1,252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 HBRK ASSOCIATES, INC D 136,767.83 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.