Epstein File EFTA01467332: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467332: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014673321 keyword hits

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This document is a bank account statement listing large, zero, and negative balances across multiple accounts as of an unspecified date. Jeffrey Epstein's personal account shows a balance of $2,739,466.36. The statement includes accounts for Dominique Leimer, Summit Equities LLC, Southern Trust Company, Inc., NES LLC, HBRK Associates, Inc., Butterfly Trust, and INDYKE PLLC, with balances ranging from zero to over $2.7 million.

👤 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 2,739,466.36 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 275,850.18 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.