Epstein File EFTA01452845: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452845: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014528451 keyword hits

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Bank account statement showing negative balances across multiple accounts. Jeffrey Epstein's account shows a balance of $2,638,593.01, with Dominique Leimer's account at zero balance. The statement lists Southern Trust Company, Inc., NES LLC ($253,790.17), Summit Equities LLC ($252,500.02), Indyke PLLC ($173,557.73), HBRK Associates, Inc., and Butterfly Trust.

👤 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 2,638,593.01 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 164,598.51 NES, LLC D 253,790.17 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.