Epstein File EFTA01467996: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467996: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014679961 keyword hits

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Bank account statement listing account balances with account numbers for Jeffrey Epstein ($2,022,412.94), Dominique Leimer, and associated entities including Summit Equities LLC ($252,500.02), Southern Trust Company, Inc., NES LLC ($172,760.11), INDYKE PLLC ($128,228.95), HBRK Associates, Inc. ($118,287.07), and Butterfly Trust. The document includes specific account identification numbers for each entry.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,022,412.94 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 128,228.95 42953715 HBRK ASSOCIATES, INC D 118,287.07 42953758 NES, LLC D 172,760.11 42954566 BUTTERFLY TRUST D .00 44129244 **SOUTHERN** **TRUST**