Epstein File EFTA01466287: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466287: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014662871 keyword hits

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This financial document presents account balances from Southern Trust Company, Inc. and NES LLC, listing Jeffrey Epstein (balance $2,191,085.66), Dominique Leimer, and multiple business entities including Summit Equities LLC (balance $1,252,500.02) and New York Strategy Group, LLC (balance $166,169.42). The accounts reflect holdings across various trust and LLC structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,191,085.66 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 1,252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 HBRK ASSOCIATES, INC D 136,767.83 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.