Epstein File EFTA01456766: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456766: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014567661 keyword hits

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Bank account statement showing multiple accounts held at Deutsche Bank or similar financial institution. Jeffrey Epstein held account with balance of $1,904,969.75. The statement lists accounts for Southern Trust Company, Inc., NES LLC, and related entities including INDYKE PLLC, HBRK Associates, Inc., Mort Inc., and Zorro Development Corp., with balances ranging from $144,777.92 to $2,001,131.66.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,904,969.75 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 240,628.56 MORT, INC D 210,000.00 **SOUTHERN** **TRUST** COMPANY, INC.