Epstein File EFTA01466524: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466524: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014665241 keyword hits

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This financial account statement documents account balances for multiple entities. Jeffrey Epstein's account balance was $1,972,803.11, Dominique Leimer's was $0.00, and Summit Equities LLC held $1,252,500.02. The statement lists accounts for Southern Trust Company, Inc., NES LLC, Indyke PLLC, HBRK Associates Inc., New York Strategy Group LLC, and Mort Inc., with various balance amounts documented.

👤 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 1,972,803.11 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 495,413.97 HBRK ASSOCIATES, INC D 130,586.32 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.