Epstein File EFTA01467708: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467708: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014677081 keyword hits

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Bank account statement showing large and zero balances for multiple accounts. Jeffrey Epstein held $2,174,336.88. Entities listed include Southern Trust Company, Inc., NES LLC ($205,937.79), INDYKE PLLC ($149,572.54), HBRK Associates ($133,511.81), Summit Equities LLC ($252,500.02), and Butterfly Trust ($0.00). Dominique Leimer appears with zero balance. Some entities appear duplicated in the statement.

👤 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 2,174,336.88 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 149,572.54 HBRK ASSOCIATES, INC D 133,511.81 NES, LLC D 205,937.79 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.