Epstein File EFTA01466508: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466508: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014665081 keyword hits

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This financial statement documents account balances for multiple entities as of an unspecified date. Jeffrey Epstein held an account with a balance of $2,145,998.52. The document lists Southern Trust Company, Inc., NES LLC, Summit Equities LLC ($1,252,500.02), HBRK Associates, Inc ($135,508.22), and New York Strategy Group, LLC ($166,169.42). Other account holders include Dominique Leimer and various business entities and professional service providers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC professional

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,145,998.52 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 135,508.22 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.