Epstein File EFTA01453400: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01453400

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453400: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014534001 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a bank account statement or financial ledger showing account balances and overdraft amounts. It lists Jeffrey Epstein's personal account with a balance of $1,817,055.12, along with multiple associated entities including Southern Trust Company Inc., NES LLC, Summit Equities LLC, INDYKE PLLC, HBRK Associates Inc., and Butterfly Trust, with balances ranging from zero to approximately $252,500. Dominique Leimer's account shows a zero balance.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,817,055.12 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 118,599.92 42953715 HBRK ASSOCIATES, INC D 118,287.07 42953758 NES, LLC D 169,632.11 42954566 BUTTERFLY TRUST D .00 44129244 **SOUTHERN** **TRUST**