Epstein File EFTA01468026: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468026: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014680261 keyword hits

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Bank account statement showing account balances and overdraft amounts as of an unspecified date, with account numbers listed. Jeffrey Epstein's primary account held $1,817,055.12. 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 balances ranging from zero to approximately $252,000.

👤 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 1,817,055.12 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 118,599.92 42953715 HBRK ASSOCIATES, INC D 118,287.07 42953758 NES, LLC D 169,632.11 42954566 BUTTERFLY TRUST D .00 44129244 **SOUTHERN** **TRUST**