Epstein File EFTA01452778: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452778: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014527781 keyword hits

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This financial account statement lists account balances for Jeffrey Epstein ($2,884,088.34) and associated entities including Southern Trust Company, Inc., NES LLC, and various other entities. The statement shows multiple accounts under Southern Trust Company, Inc., INDYKE PLLC, HBRK Associates, Inc., and other entities, with balances ranging from zero to over $2.8 million. Dominique Leimer is also referenced in the document.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,884,088.34 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 173,557.73 HBRK ASSOCIATES, INC D 171,646.24 NES, LLC D 254,007.93 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.