Epstein File EFTA01466512: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466512: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014665121 keyword hits

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This document is a financial account statement listing account balances for Jeffrey Epstein ($2,146,215.33), Dominique Leimer, Summit Equities LLC ($1,252,500.02), and various business entities including Southern Trust Company, Inc., NES LLC, INDYKE PLLC, HBRK Associates, Inc., New York Strategy Group LLC, and Mort Inc. The statement shows both positive and zero balances across multiple accounts and categories.

👤 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 2,146,215.33 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 130,828.47 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.