Epstein File EFTA01467193: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467193: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014671931 keyword hits

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This document is a financial account statement listing account balances and overdraft amounts as of an unspecified date. It shows Jeffrey Epstein held a primary account with a balance of $2,882,717.20, and lists multiple associated entities and trusts including Southern Trust Company, Inc., NES LLC, Summit Equities LLC, Butterfly Trust, HBRK Associates Inc., and Indyke PLLC, with balances ranging from $173,270.45 to $276,217.27. The document appears to be a snapshot of account holdings managed through Southern Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,882,717.20 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 173,270.45 HBRK ASSOCIATES, INC D 173,941.52 NES, LLC D 276,217.27 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.