Epstein File EFTA01468033: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468033: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014680331 keyword hits

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This document is a bank account statement listing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows a balance of $1,807,055.12, while related entities including Southern Trust Company, Inc., NES LLC, Summit Equities LLC, HBRK Associates, Inc., and New York Strategy Group LLC held accounts with balances ranging from zero to approximately $1.25 million. Dominique Leimer's account shows a zero balance.

👤 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 1,807,055.12 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 1,252,500.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 118,599.92 42953715 HBRK ASSOCIATES, INC D 116,248.61 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953758 **NES**, **LLC** D 169,632.11 42954566