Epstein File EFTA01454367: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454367: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014543671 keyword hits

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This bank account statement documents balances for multiple accounts as of an unspecified date. Jeffrey Epstein's personal account held $1,815,111.76. The statement lists accounts for Leon D Black, Dominique Leimer, and numerous business entities including Southern Trust Company, Inc. (with a balance of $100,000.00 and another entry of $49,740,117.48), Summit Equities LLC ($352,544.66), NES LLC ($119,019.14), and Zorro Development Corp. The large balance associated with Southern Trust Company suggests significant asset management activity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,815,111.76 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 352,544.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 100,000.00 **SOUTHERN** **TRUST** COMPANY, INC. M 49,740,117.48 ZORRO DEVELOPMENT CORP.