Epstein File EFTA01455569: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455569: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014555691 keyword hits

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This document is a financial account statement dated 09/16/14 from Southern Trust Company, Inc. showing large, zero, and negative account balances. Jeffrey Epstein's account shows a balance of $2,609,242.55, and the statement includes accounts for Dominique Leimer, Southern Trust Company Inc ($130,025.49), Indyke PLLC ($281,662.63), NES LLC ($463,296.44), and Zorro Development Corp ($130,025.49).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

20140917 * RM CODE 81851 09/16/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,609,242.55 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 130,025.49 **SOUTHERN** **TRUST** COMPANY, INC.