Epstein File EFTA01453323: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453323: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014533231 keyword hits

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Bank account statement or financial ledger showing large, zero, and negative balances for multiple accounts including Jeffrey Epstein (balance $2,032,512.94), Summit Equities LLC (balance $252,500.02), Southern Trust Company, Inc., Indyke PLLC (balance $149,572.54), HBRK Associates, Inc. (balance $133,697.21), and NES, LLC (balance $194,801.70).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,032,512.94 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 149,572.54 HBRK ASSOCIATES, INC D 133,697.21 NES, LLC D 194,801.70 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.