Epstein File EFTA01455700: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455700: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014557001 keyword hits

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This document is a financial account statement dated 10/02/14 from Southern Trust Company, Inc. showing large, zero, and negative account balances. Jeffrey Epstein's account shows a balance of $2,641,695.53, and the statement lists accounts for Dominique Leimer, Southern Trust Company Inc ($126,393.63 and $139,471.98), Southern Financial LLC ($13,191,961.16), JEGE Inc ($201,696.93), JEGE LLC ($210,852.09), HBRK Associates Inc ($130,226.39), and NES LLC ($394,283.06).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

20141003 * RM CODE 81851 10/02/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,641,695.53 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 126,393.63 **SOUTHERN** **TRUST** COMPANY, INC.