Epstein File EFTA01455542: Southern Trust and NES LLC (DS10)
Bank account statement showing large, zero, and negative balances as of an unspecified date. The document lists Jeffrey Epstein's account with a balance of $2,792,283.78, Dominique Leimer's account, and multiple entity accounts including Southern Trust Company, Inc., NES LLC ($463,296.44), Zorro Development Corp., and Indyke PLLC ($288,449.50).
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