Epstein File EFTA01467943: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467943: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014679431 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing zero and negative balances for an unspecified date. The document lists accounts for Jeffrey Epstein ($2,032,512.94), Dominique Leimer, Summit Equities LLC ($252,500.02), and business entities including Indyke PLLC, HBRK Associates Inc., NES LLC ($194,801.70), and Butterfly Trust.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,032,512.94 DOMINIQUE LEIMER 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 133,697.21 NES, LLC D 194,801.70 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.