Epstein File EFTA01467343: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467343: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014673431 keyword hits

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Bank account statement showing account balances and overdraft amounts as of an unspecified date. Jeffrey Epstein's primary account held $2,646,866.12. The statement lists multiple associated accounts and entities including Southern Trust Company, Inc., NES LLC, Indyke PLLC, Summit Equities LLC, HBRK Associates Inc., and Butterfly Trust, with individual balances ranging from zero to approximately $274,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,646,866.12 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 173,557.73 HBRK ASSOCIATES, INC D 171,646.24 NES, LLC D 274,361.02 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.