Epstein File EFTA01453461: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453461: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014534611 keyword hits

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This document is a financial account statement listing large, zero, and negative balances across multiple accounts as of an unspecified date. Jeffrey Epstein held an account with $1,505,263.86, while Dominique Leimer held .00. The statement includes Southern Trust Company, Inc., NES LLC with $166,551.05, INDYKE PLLC with $368,525.84, HBRK Associates, Inc. with $113,774.48, Summit Equities LLC with $252,480.02, and Butterfly Trust with .00. The document shows the account structure and financial holdings associated with Epstein's financial network.

👤 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 1,505,263.86 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,480.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 368,525.84 HBRK ASSOCIATES, INC D 113,774.48 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 166,551.05 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST**