Epstein File EFTA01465925: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465925: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014659251 keyword hits

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This financial document dated December 19, 2013, lists account balances and large transactions for Epstein-related entities. It shows Jeffrey Epstein with a balance of $532,688.88 and identifies multiple entities including Southern Trust Company, Inc., NES LLC, and various other holdings. The document indicates negative balances for NES LLC ($9,485.17) and lists associated entities such as INDYKE PLLC and HBRK ASSOCIATES, INC. with their respective account statuses.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 532,688.88 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 123,323.21 HBRK ASSOCIATES, INC D 157,684.39 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 9,485.17- MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY