Epstein File EFTA01455308: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455308: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014553081 keyword hits

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Bank account statement with account numbers showing large, zero, and negative balances. Jeffrey Epstein's account (35266976) shows $3,006,939.66, while Dominique Leimer's account (37989772) shows zero balance. The statement lists Southern Trust Company, Inc., NES LLC, INDYKE PLLC, HBRK ASSOCIATES, INC, and ZORRO DEVELOPMENT CORP. with account balances ranging from approximately $101,268 to $525,985.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 3,006,939.66 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 134,633.22 44129244 **SOUTHERN** **TRUST** COMPANY, INC.