Epstein File EFTA01451080: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451080: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014510801 keyword hits

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This account balance statement lists Jeffrey Epstein and Dominique Leimer as account holders, along with multiple associated entities including Southern Trust Company, Inc., NES LLC, Summit Equities LLC, Indyke PLLC, and others. Account balances range from zero to approximately $1.9 million, with the document providing a snapshot of assets held across these various 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 1,948,136.43 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 495,413.97 HBRK ASSOCIATES, INC D 130,586.32 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.