Epstein File EFTA01457717: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457717: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014577171 keyword hits

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This document is a bank account statement for Southern Trust Company, Inc. listing multiple accounts as of an unspecified date. Jeffrey Epstein's personal account held $1,713,544.95, while entities including NES LLC ($311,833.63), HBRK Associates Inc ($150,726.91), Indyke PLLC ($188,170.56), and Zorro Development Corp. maintained accounts. The statement displays account categories and balances for each entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,713,544.95 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.