Epstein File EFTA01465834: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465834: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014658341 keyword hits

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This financial statement presents negative balances and account information for multiple entities as of a specific date. Jeffrey Epstein's account balance was $682,320.91, while Dominique Leimer's account showed $0.00. The document lists accounts for Summit Equities LLC, Southern Trust Company, Inc., NES LLC, and other entities including New York Strategy Group LLC and Mort, Inc., with balances and overdraft amounts documented.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 682,320.91 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 123,397.29 HBRK ASSOCIATES, INC D 157,758.52 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.