Epstein File EFTA01467277: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01467277

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467277: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014672771 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Bank account statement showing large, zero, and negative balances. Jeffrey Epstein's account shows a balance of $2,750,617.20, Dominique Leimer's account shows zero balance, and multiple entity accounts are listed including Southern Trust Company, Inc., NES LLC ($276,217.27), Summit Equities LLC ($252,500.02), Indyke PLLC ($173,270.45), and HBRK Associates, 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 2,750,617.20 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 171,720.37 NES, LLC D 276,217.27 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.