Epstein File EFTA01453381: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453381: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014533811 keyword hits

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Bank account statement showing large and zero balances as of an unspecified date in 2014. The document lists Jeffrey Epstein's account balance of $2,022,412.94 and multiple associated entities including Southern Trust Company, Inc., NES LLC, Dominique Leimer, Summit Equities LLC, Indyke PLLC, HBRK Associates, Inc., and Butterfly Trust. Account balances range from zero to hundreds of thousands of dollars.

👤 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 2,022,412.94 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 128,228.95 HBRK ASSOCIATES, INC D 118,287.07 NES, LLC D 172,760.11 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.